Newspaper Advertisement regarding notice of 33rd AGM of the Company
Awaiting price reaction for this filing.
Tiaan Consumer Limited has filed a newspaper advertisement regarding its 33rd Annual General Meeting, as required under SEBI LODR regulations. The AGM is scheduled for Wednesday, 20th August 2025 at 1:00 PM and will be conducted through Video Conferencing/Other Audio-Visual Means. The notice was published on 28th July 2025 in Republic India (English) and Samachar Today Daily (Gujarat). Remote e-voting facility is being provided by CDSL, commencing 17th August 2025 at 9:00 AM and ending 19th August 2025 at 5:00 PM, with 13th August 2025 set as the cut-off date. The financial year under review is 2024-2025. The company's registered office is in Vadodara, Gujarat, with its corporate office in New Delhi.
This is a routine regulatory compliance filing and is not expected to have any material impact on the stock price or business operations. Shareholders should note the key dates — 13th August cut-off date, 17th-19th August for e-voting, and 20th August for the AGM — to participate in the meeting and exercise their voting rights.