Tiaan Consumer Limited reported a net loss of ₹13.75 lakh for the fiscal year ended March 31, 2026 (FY26), reversing the net profit of ₹3.45 lakh recorded in FY25. The company has scheduled its 34th annual general meeting (AGM) for September 12, 2026, to adopt these audited financial statements and approve key management appointments.

The decline in profitability was driven by a contraction in total income, which fell to ₹18.90 lakh in FY26 from ₹31.19 lakh in the previous year. This drop coincided with a rise in total expenses to ₹31.70 lakh from ₹27.74 lakh. Consequently, the company incurred a pre-tax loss of ₹12.80 lakh, compared to a pre-tax profit of ₹3.45 lakh in FY25.

Financial Performance Overview

The company’s revenue from operations, primarily derived from interest on loans, stood at ₹18.90 lakh in FY26, up from ₹9.51 lakh in FY25. However, this growth was offset by significant other expenses and a lack of other income, which had contributed ₹21.68 lakh in FY25 but was nil in the current year.

Balance Sheet and Capital Structure

As of March 31, 2026, Tiaan Consumer’s total assets amounted to ₹2,50,686.59 lakh. The balance sheet is dominated by non-current liabilities, specifically unsecured borrowings totaling ₹2,50,000.00 lakh, which remained unchanged from the previous year. Current assets included loans and advances of ₹1,31,789.92 lakh and investments of ₹16,342.03 lakh.

The company’s equity stood at ₹684.24 lakh, comprising equity share capital of ₹1,026.90 lakh and negative retained earnings of ₹342.66 lakh. The authorized share capital remains at ₹13.20 crore, with paid-up equity share capital at ₹10.27 crore.

AGM Agenda and Governance Updates

The 34th AGM will be conducted via video conferencing or other audio-visual means. Shareholders holding shares as of the cut-off date of September 5, 2026, are eligible to vote. Remote e-voting through the NSDL platform will run from September 9 to September 11, 2026.

Key agenda items include:

• Adoption of the audited financial statements for FY26.
• Appointment of Hitesh Kishor Gajra as Managing Director, effective September 12, 2026.
• Appointment of M/s Parul Agrawal & Associates as Secretarial Auditor for five years, from FY27 to FY31.

Munesh Kumar continues as Executive Director and Chairperson. The board includes Divyesh Kishor Bhanushali and Bhoomi Girish Bhadra as Non-Executive Independent Directors, and Iroda Alloyorovna Ochilova as a Non-Executive Non-Independent Director. V R S K & Associates serves as the statutory auditor.

Tiaan Consumer Limited has appointed M/s Parul Agrawal & Associates as its Secretarial Auditor for a term of five consecutive years. The Board of Directors approved the appointment during its meeting held on August 19, 2026. The engagement covers the financial years from 2026-27 to 2030-31 and is subject to the approval of shareholders at the ensuing Annual General Meeting.

Auditor Profile

Parul Agrawal & Associates is a Delhi-based firm of Company Secretaries that provides professional services in corporate and SEBI laws. The firm holds Peer Review No. 3397/2023. The company disclosed that there is no relationship between the directors inter se regarding this appointment.

AGM Logistics

The company has scheduled its 34th Annual General Meeting (AGM) for September 11, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. The cut-off date for determining voting eligibility is fixed at September 4, 2026.

The Board also approved the Board Report for the financial year ended March 31, 2026, during the same meeting.

Voting Process

M/s Parul Agrawal & Associates has also been appointed as the Scrutinizer for the e-voting process at the AGM. Members entitled to vote will be able to participate via remote e-voting and e-voting at the meeting.