Tiaan Consumer MD, chairman, board of directors and AGM

BSE: 540108Personal Products

Trading suspended since 27 Apr 2026

Last traded ₹6.28 on 24 Apr 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • VRSK & ASSOCIATESPeer-review certificate valid to Mar 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tiaan Consumer AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tiaan Consumer dividend history

Annual general meeting, 12 Sep 2026

6,183 shareholders on the register on 5 Sep 2026; present: 1 promoter and 40 others; votes counted by Parul Agarwal / Parul Agarwal & Associates.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 17.62% · promoters 0.00% · other public 17.63%

  2. TO APPOINT HITESH KISHOR GAJRA DIN: 11278758 AS A MANAGING DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 17.62% · promoters 0.00% · other public 17.63%

  3. APPOINTMENT OF SECRETARIAL AUDITOR FOR FIVE YEARS FROM THE FINANCIAL YEAR 2026-27 to 2030-2031.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 17.62% · promoters 0.00% · other public 17.63%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.