Tiaan Consumer Ltd — Others, 21-08-2025: AGM/EGM

Tiaan Consumer's 33rd Annual General Meeting successfully passed all 10 resolutions. Shareholders approved the adoption of the financial results for the year ended March 31, 2025, along with the appointment of new statutory and secretarial auditors. They also regularized several key director appointments. Significantly, shareholders greenlit an increase in the company's authorized share capital and approved the issuance of up to 149 Crore equity shares on a preferential basis. These new shares will be issued to non-promoter entities by converting outstanding unsecured loans, a move intended to strengthen the balance sheet but implying equity dilution.