Tiaan Consumer Ltd — Others, 20-08-2025: AGM/EGM

TIAAN CONSUMER LIMITED recently held its 33rd Annual General Meeting. Shareholders discussed the company's financial performance and future plans. Key resolutions considered for approval included the regularisation of various directors, amendments to loan agreements, and an increase in the authorized share capital. A significant proposal involves the issuance of up to 1,49,00,00,000 new equity shares on a preferential basis to non-promoters, converting outstanding unsecured loans. This move, if approved, would impact the company's capital structure and shareholder base. The voting results for all resolutions are pending and will be announced soon.