Please find the proceedings of 12th Annual General Meeting of the Company held on September 25, 2025 at 01.00 PM through video conference and other audio visual means
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tierra Agrotech Limited held its 12th Annual General Meeting on September 25, 2025, from 1:00 PM to 1:30 PM via video conferencing. A total of 44 members attended, including 2 from the promoter group. The meeting was chaired by Independent Director Sateesh Kumar Puligundla. Four business items were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Non-Executive Director Srinivasa Rao Paturi, who retires by rotation, (3) re-appointment of Independent Director Simhadri Suryanarayana, and (4) appointment of Secretarial Auditors. Remote e-voting took place from September 22 to 24, 2025, with a scrutinizer overseeing the process. Voting results are pending and will be submitted to the stock exchange. Shareholders raised queries on financials, future plans, and R&D, which were addressed by the Chairman and Mr. Paturi.
This is a routine procedural filing. No material decisions beyond standard AGM items were announced. Investors should watch for the e-voting results, especially on the re-appointments and secretarial auditor appointment, which will be disclosed separately. Minimal direct impact on share price expected.