Tiaan Consumer Limited has announced the appointment of Riya Jain as Company Secretary and Compliance Officer, effective April 07, 2026. The decision was approved during a board meeting held at the company's corporate office in New Delhi, demonstrating the company's commitment to strengthening its corporate governance framework.

Board Meeting and Regulatory Compliance

The board of directors convened on April 07, 2026, from 02:00 PM to 02:30 PM IST at the corporate office located at J-71, Lower Ground Floor, J-Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi. The meeting was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Appointee Profile

Riya Jain brings professional qualifications and expertise to her new role as Company Secretary and Compliance Officer. She is an Associate Member of the Institute of Company Secretaries of India with membership number A79978, ensuring she meets the regulatory requirements for the position.

Consent and Legal Compliance

Riya Jain has formally provided her consent to act as Company Secretary and Compliance Officer through a detailed consent letter dated April 07, 2026. In her consent letter, she confirmed that she has not been disqualified under any provisions of the Companies Act, 2013, and agreed to serve on mutually agreed terms and conditions.

The appointment was made in accordance with Section 203 of the Companies Act, 2013, and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The company has ensured full regulatory compliance throughout the appointment process.

Key Managerial Personnel Changes

The appointment represents a significant change in Tiaan Consumer Limited's Key Managerial Personnel structure. This change is part of the company's ongoing efforts to maintain robust corporate governance standards and ensure compliance with regulatory requirements. The new Company Secretary will be responsible for ensuring adherence to various statutory and regulatory obligations.

The announcement was formally communicated to the Bombay Stock Exchange Limited as part of the company's disclosure obligations under SEBI regulations. Director Munesh Kumar (DIN: 09698731) signed the official communication on behalf of the board of directors, ensuring proper documentation and regulatory compliance.

Tiaan Consumer Limited , a consumer goods company, has reported exceptional financial results for the first quarter, showcasing remarkable growth across key metrics.

Revenue Soars

The company's total income from operations skyrocketed to ₹5.17 lakhs in Q1, compared to a mere ₹0.00 lakhs in the same quarter of the previous year, marking an astounding year-over-year growth of 172,067%.

Profit Surge

Net profit for the quarter saw a significant leap to ₹4.57 lakhs, up from ₹0.00 lakhs in Q1 of the previous year. This represents a substantial increase in profitability for the company.

Earnings Per Share

The company's earnings per share (EPS) for the quarter stood at ₹0.05, indicating improved returns for shareholders.

Quarterly Performance Table

Year-on-Year Comparison

Comparing the quarterly results to the previous fiscal year's performance:

• Q1 total income of ₹5.17 lakhs is already 16.56% of the previous full-year revenue of ₹31.19 lakhs.
• Q1 net profit of ₹4.57 lakhs has surpassed the entire previous fiscal year's net profit of ₹3.45 lakhs by 32.59%.

Management Commentary

While specific management comments were not provided, the significant growth in revenue and profitability suggests that Tiaan Consumer Limited's strategies and market positioning have yielded positive results in the first quarter of the new fiscal year.

Regulatory Compliance

In compliance with regulatory requirements, Tiaan Consumer Limited has published its unaudited financial results for the quarter. The company has also made these results available on its website www.tiaanstore.in and on the BSE Limited website www.bseindia.com , as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

The dramatic turnaround in Tiaan Consumer Limited's financial performance indicates a potentially transformative period for the company. Investors and market analysts will likely be watching closely to see if this growth trajectory can be sustained in the coming quarters.