Tiaan Consumer Ltd — Important, 22-08-2026: Company Update

Tiaan Consumer Limited has announced its 34th Annual General Meeting (AGM) to be held on September 12, 2026, at 03:00 P.M. The virtual meeting via Video Conferencing will address business outlined in the AGM Notice and FY25-26 Annual Report, available on the company’s website and BSE. Shareholders can vote electronically through NSDL. Eligibility for voting is based on shareholdings as of September 05, 2026. Remote e-voting opens September 09, 2026, at 9:00 a.m. IST and closes September 11, 2026, at 5:00 p.m. IST, enabling active investor participation in company decisions.