Event Details

Tiaan Consumer Limited held its 34th Annual General Meeting (AGM) on Saturday, 12th September 2026 through Video Conferencing and Other Audio-Visual Means. The meeting commenced at 03:00 PM IST and concluded at 03:15 PM IST, lasting 15 minutes.

Attendance

A total of 41 shareholders attended the meeting through video conference/audio-visual mode. The company noted that no shareholders were present in person or through proxy (marked as 'Not Applicable').

Meeting Proceedings

Ms. Riya Jain, Company Secretary, welcomed shareholders and presided over the meeting. Directors introduced themselves, and the requisite quorum was confirmed present. The notice convening the meeting was taken as read, and the Reports of the Statutory Auditors on the audited standalone financial results were also taken as read.

Management presented the financial performance of the company and provided an overview of future planning and performance expectations.

Resolutions Considered

The following resolutions were moved at the meeting:

Ordinary Business:

1. Adoption of Financial Statements, Director's & Auditor's Report for the year ended March 31, 2026 (Ordinary Resolution)

2. Appointment of Hitesh Kishor Gajra (DIN: 11278758) as Managing Director of the Company (Ordinary Resolution)

Special Business:

3. Appointment of Secretarial Auditor for five years from financial year 2026-27 to 2030-2031 (Ordinary Resolution)

Voting and Scrutiny

ACS Parul Agrawal, Practicing Company Secretaries, was appointed as scrutinizer to scrutinize the vote in a fair and transparent manner. The company provided facility for voting at the meeting for members who had not cast their vote through remote e-voting.

Shareholder Engagement

The company received no requests from shareholders to register as speakers to express views/ask questions during the AGM up to 5th September 2026. A Question & Answer session was initiated during the meeting.

Results Announcement

The results of e-voting will be announced within 2 working days from the conclusion of the meeting. The results will be placed on the company's website and separately intimated to the stock exchange.