Board Meeting Announcement for Tiaan Consumer Ltd - Nov 29, 2024

Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2024. 2. Any other agenda with prior permission of Chairperson. Intimation for the Postponement of Board Meeting. (As Per BSE Announcement Dated on 07.11.2024) Intimation for Postponement of Board Meeting (As Per BSE Announcement dated on 11.11.2024) Intimation for Postponement of Board Meeting (As Per BSE Announcement Dated on: 14/11/2024) Intimation for the postponement of Board Meeting (As Per BSE Announcement dated on 18.11.2024) Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 ,inter alia, to consider and approve Due to the unavailability of the auditor, who is currently unable to provide the LRR (Limited Review Report), the said Board Meeting has been postponed and rescheduled to be held on 29th of November, 2024 (As per BSE Announcement Dated on 26/11/2024)