Board Meeting Announcement for Tiaan Consumer Ltd - Dec 11, 2024

Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Audited Financial Results along with audit report for the Quarter & Year ended on March 31st 2024. Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 ,inter alia, to consider and approve With reference to our intimation dated December 04th, 2024 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Saturday, 07th December, 2024 for approve the Audited Financial Results of the Company for the Quarter ended March 31st, 2024. This is to inform you that due to the unavailability of the Directors, the said Board Meeting has been postponed and rescheduled to be held on Wednesday 11th of December, 2024. (As Per BSE Announcement dated on 07.12.2024)