CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Fast Moving Consumer Goods› Tiaan Consumer Ltd

Tiaan Consumer Ltd

BSE 540108 TIAANC INE864T01011
Fast Moving Consumer Goods Fast Moving Consumer Goods Personal Products Personal Care

Filing rhythm · 60 trading days

14 filings · 4 material · busiest 2026-08-12 and 2026-08-21

What it files

Outcome3 Change in Management2 AGM / EGM1 Annual Report1 Newspaper Publication1 Board Outcome1 Results1 Other Update1

Filings

14 in the window

  1. 21 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

    In exercise of the Powers of Board of Directors, the Board has decided and approved the postponement of 34th Annual General Meeting (AGM) for the financial year 2025-26 by one (1) day i.e. ....

    Others / Outcome without intimation View filing →

  2. 21 August 2026

    AGM / EGM

    Notice Of The 34Th Annual General Meeting Of The Company

    Notice of the 34th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  3. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    With reference to the above-mentioned subject, please find enclosed herewith the Annual Report (including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....

    Others / Reg. 34 (1) Annual Report View filing →

  4. 20 August 2026

    Outcome

    540108 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

    In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that in the outcome of Board meeting ....

    Others / Outcome without intimation View filing →

  5. 20 August 2026

    Change in Management

    Change in Management

    Disclosure as per Regulation 30 of SEBI(LODR) Regulation 2015

    Company Update / Change in Management View filing →

  6. 19 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

    In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that the Board of Directors of our ....

    Others / Outcome without intimation View filing →

  7. 19 August 2026

    Change in Management

    Change in Management

    Appointment of Parul Agarwal & Associates as Secretarial Auditor for 1 term of 5 Consecutive Years

    Company Update / Change in Management View filing →

  8. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of extracts of newspaper publication of unaudited financial results for the quarter ended on June 30th, 2026

    Company Update / Newspaper Publication View filing →

  9. 12 August 2026

    Board Outcome

    540108 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday, 12Th August, 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 12 August 2026

    Results

    540108 - Submission Of Un-Audited Financial Results Of (Tiaan Consumer Limited) For The Quarter Ended On June 30Th, 2026 And Along With Limited Review Report Thereon

    Submission of Unaudited Financial Results for the Quarter Ended June 30th 2026.

    Result / Financial Results View filing →

  11. 12 August 2026

    Other Update

    Undertaking For Non- Applicability Of Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended On June 30Th, 2026.

    Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulation 2015 for the quarter ended June 30th 2026.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  12. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited (Standalone) Financial Results For The Quarter Ended On 30Th June, 2026.

    Tiaan Consumer Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....

    Board Meeting / Board Meeting View filing →

  13. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (Depository Participants)Reg 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation closure of trading window as per SEBI (PIT) Regulations 2015 for the quarter ended 30th June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →