Disclosure as per regulation 30
Awaiting price reaction for this filing.
Tiaan Consumer Limited's Board of Directors, at a meeting held on July 24, 2025, approved several key appointments. Parul Agrawal & Associates was appointed as Secretarial Auditor for FY 2025-26, subject to shareholder approval at the upcoming AGM. Mr. Mukesh Sah was appointed as Internal Auditor for five consecutive years starting FY 2025-26. Additionally, Mr. Iroda Alloyorovna Ochilova was appointed as Additional Non-Executive & Non-Independent Director, and Mr. Munesh Kumar was appointed as Additional Executive & Non-Independent Director, both for a five-year term and subject to shareholder approval at the next General Meeting. Both new directors filed non-debarment declarations confirming they are not barred by SEBI or any other authority from holding directorships or accessing capital markets.
These are routine corporate governance appointments with no direct financial impact on shareholders. The new director and auditor appointments will require shareholder ratification at the upcoming AGM, but are not expected to materially affect stock price or business operations in the near term.