TIAAN CONSUMER LIMITED
This is a regulatory disclosure made by Tiaan Consumer Limited to the Bombay Stock Exchange (BSE) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the company, in a meeting held on Wednesday, August 19, 2026, passed a resolution to appoint Parul Agrawal & Associates as the Secretarial Auditor of the company.
Key Details of the Appointment:
- Appointee: Parul Agrawal & Associates, a firm of Company Secretaries.
- Term: The appointment is for a period of five consecutive financial years, from 2026-27 to 2030-2031.
- Effective Date: The appointment was made on August 19, 2026.
- Condition: The appointment is subject to the approval of the company's shareholders in the ensuing Annual General Meeting (AGM).
Profile of the Auditor:
As per the attached Annexure-A, Parul Agrawal & Associates is a Delhi-based practicing firm of Company Secretaries. The firm provides professional services in the field of corporate laws and SEBI laws. The firm holds a Peer Review Certificate (No. 3397/2023). The disclosure states that there is no relationship between the auditor and the directors of the company (Director Inter se).
The letter was signed by Munesh Kumar, a Director of the company (DIN: 09698731), on behalf of Tiaan Consumer Limited.