Tiaan Consumer Limited 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, with the cut-off date for determining voting eligibility fixed at September 4, 2026.

The Board of Directors approved these arrangements during its meeting on August 19, 2026. Alongside the AGM logistics, the Board approved the Board Report for the financial year ended March 31, 2026.

Auditor Appointment

The company has appointed M/s Parul Agrawal & Associates as its Secretarial Auditor. The appointment covers a term of five consecutive years, from the financial year 2026-27 to 2030-31. This appointment is subject to the approval of shareholders at the ensuing AGM.

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.

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.

Tiaan Consumer Limited reported a reversal to losses in the first quarter of FY27, with the bottom line slipping into negative territory amid a sharp contraction in operating income. The company posted a net loss of ₹3.77 lakh for the quarter ended June 30, 2026, compared to a net profit of ₹4.57 lakh in the corresponding period of FY26.

Operating revenue also faced headwinds, falling 39% year-on-year to ₹3.16 lakh from ₹5.17 lakh. This decline followed a sequential dip from ₹3.29 lakh in the preceding quarter (Q4FY26), indicating sustained pressure on top-line growth throughout the fiscal year.

Financial Performance Overview

The full-year results for FY26 reflect continued operational challenges. The company recorded a total operating income of ₹18.90 lakh, down significantly from prior periods. The annual net loss widened to ₹13.75 lakh after tax, compared to a loss of ₹12.80 lakh before tax and exceptional items.

The earnings per share (EPS) turned negative at (₹0.04), down from a positive ₹0.04 in Q1FY26. For the full year FY26, the diluted EPS stood at (₹0.13).

What the Numbers Show

The divergence between revenue decline and profit deterioration highlights margin compression. While operating income fell by approximately 39%, the swing from profit to loss suggests that fixed costs or operating expenses remained sticky relative to the shrinking revenue base. With paid-up equity capital unchanged at ₹1,026.90 lakh, the company’s equity base remains stable despite the operational setbacks.

The unaudited financial results were filed with the BSE on August 13, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in English Republic India and Hindi Samachar Today.