Tiaan Consumer Limited has provided prior intimation of a Board of Directors meeting scheduled for Wednesday, 12th August, 2026. The meeting will be held at the company's Corporate Office located at J-71, Lower Ground floor, J- Block Paryavaran complex, IGNOU road, Neb Sarai, New Delhi-110062.

The primary agenda for the board meeting is to consider and approve the Un-Audited (Standalone) Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27).

The company has also disclosed that the Trading Window has been closed since 01st July, 2026 and will remain closed until the completion of 48 hours after the declaration of the Un-audited (Standalone) Financial Results for the quarter ended 30th June, 2026.

The intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The document is signed by Munesh Kumar, Director (DIN: 09698731) on behalf of the Board of Directors.