| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Aug 2026 | 21 Aug 2026 |
| In exercise of the Powers of Board of Directors, the Board has decided and approved the postponement of 34th Annual General Meeting (AGM) for the financial year 2025-26 by one (1) day i.e. Saturday, September 12th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means that was earlier scheduled on Friday, September 11th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means | ||
| Board Meeting | 19 Aug 2026 | 19 Aug 2026 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Wednesday, August 19, 2026 at 01:00 P.M an concluded at 01:30 P.M inter alia, considered and approved the following business: 1. The Board has approved the notice of 34rd Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 11th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means for the financial year 2025-26. 2. The Company has fixed Friday, September 04, 2026 as the cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company which is scheduled to be held on Friday, September 11th, 2026 at 03:00 P.M In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that in the outcome of Board meeting filled on 19th August 2026, it has been self-noticed that one agenda relating to appointment of managing Director has been skipped inadvertently and therefore revised outcome of meeting of Board of Directors of our Company, held yesterday i.e., Wednesday, August 19, 2026 at 01:00 P.M an concluded at 01:30 P.M is being filled inter alia, considered and approved the following business: (As Per BSE Announcement Dated on: 20/08/2026) | ||
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Quarterly Results. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, 12th August, 2026, which commenced at 02:00 P.M. and concluded at 02:30 P.M at the Registered Office of the Company. (As Per BSE Announcement Dated on: 12/08/2026) | ||
| Board Meeting | 29 May 2026 | 29 May 2026 |
| The Exchange and Investors are hereby informed that the Registered office of the company had been shifted to Shop No. I 460,Forth Floor,Titanium City Centre Mall,Near Sachin Tower, Anand Nagar Road,Satellite, Ahemdabad-380015. | ||
| Board Meeting | 22 May 2026 | 19 May 2026 |
| Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 22nd May 2026 at the Corporate Office of the Company at J-71 Lower Ground floor J- Block Paryavaran complex Ignou road Neb sarai New Delhi Delhi India 110062 with respect to following: 1. To consider and approve the Audited (Standalone) Financial Results of the Company for the Quarter ended on 31st March 2026. This is also to inform that the Trading Window of the Company has been closed from 01st April 2026 and will remain closed till the completion of 48 hours after the declaration of audited (Standalone) Financial Results of the Company for the quarter ended on 31st March 2026. Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Friday, 22nd May, 2026, which commenced at 02:45 P.M. and concluded at 03:15 P.M at the Registered Office of the Company at J-71, Lower Ground Floor, J Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi-110062. 1. AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Audited Financial Results along with Independent Auditors Report thereon for quarter and Year ended on March 31st, 2026. In this regard, please find enclosed herewith the Audited Financial Results along with Independent Auditors Report for the quarter and year ended on March 31st, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 7 Apr 2026 | 7 Apr 2026 |
| Dear Sir/Madam, With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Tuesday, 07th April, 2026 Commenced at 02:00 PM. IST and Conclude at 02:30 P.M.. at the Corporate office of the company situated at J-71, Lower Ground Floor, J- Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi-110062 have considered and approved the following: 1. Appointment of Riya Jain (A79978) as a Company Secretary and Compliance Officer of the Company w.e.f. 07th April, 2026. | ||
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday, 05th February, 2026 at the Corporate Office of the Company at J-71, Lower Ground floor, J- Block Paryavaran complex, Ignou road, Neb sara, i, New Delhi, Delhi, India, 110062 with respect to following: 1. To consider and approve the Un-Audited (Standalone) Financial Results of the Company for the Quarter ended on 31st December, 2025. This is also to inform that the Trading Window of the Company has been closed from 01st January, 2026 and will remain closed till the completion of 48 hours after the declaration of Unaudited (Standalone) Financial Results of the Company for the quarter ended on 31st December, 2025 . 2. Any other agenda, with prior permission of Chairperson. UNAUDITED (STANDALONE) FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited (Standalone) Financial Results along with Limited Review Report thereon for the quarter ended on 31st December, 2025. In this regard, please find enclosed herewith the unaudited (Standalone) Financial Results along with Limited Review Report for the quarter ended on 31st December, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015.STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter & Half Year ended on September 30th 2025. With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Wednesday, 12th November, 2025, 05:30 P.M. concluded at 06:00 P.M. at the corporate office of the company at J-71, Lower Ground floor, J- Block Paryavaran complex, Ignou road, Neb sara, i, New Delhi, Delhi, India, 110062 have considered and approved the following: 1. UNAUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on 12.11.2025) | ||
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