Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tiaan Consumer has informed that the Board of Directors of the Company, in their meeting held today, on 4th September, 2023 at the Registered Office of the Company, which commenced at 1:30 pm and concluded at 2:00 pm has considered and approved the Directors’ Report of the Company for Financial Year 2022-23 along with Annexure and Decided to hold the Annual General Meeting of the Company on Wednesday, 27th September, 2023 at 4.00 pm through Video Conferencing (VC) / Other Audio Video Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
