Register of Members of the Company will remain closed from 13th August, 2025 to 20th August, 2025 for the Purpose of AGM.
Awaiting price reaction for this filing.
Tiaan Consumer Ltd has informed the stock exchanges that its Register of Members will remain closed from 13th August 2025 to 20th August 2025 (both days inclusive) for the purpose of its Annual General Meeting. The AGM is scheduled for Wednesday, 20th August 2025 at 1:00 PM IST and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is offering a remote e-voting facility through NSDL for shareholders, with the e-voting window open from 17th August 2025 (9:00 AM) to 19th August 2025 (5:00 PM). The cut-off date to determine shareholder eligibility for e-voting is 13th August 2025 — anyone holding shares (physical or dematerialised) on or before this date can vote electronically. This filing is made under Section 91 of the Companies Act, 2013 and SEBI Listing Regulations. Scrip Code: 540108, ISIN: INE864T01011.
This is a routine procedural announcement with no direct impact on share price. Shareholders who wish to participate in the e-voting must ensure they hold shares by the 13th August 2025 cut-off date. Investors should watch for the AGM notice and any resolutions placed before it for any material information.