Please find the Voting Results of the 12th AGM of the Company held on September 25, 2025 at 01.00 PM
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Tierra Agrotech Limited held its 12th AGM on September 25, 2025, at 1:00 PM through video conferencing. The company has 2,661 shareholders on record as of the cut-off date of September 18, 2025, with 44 shareholders attending via VC (2 from the promoter group and 42 from the public). Four resolutions were put to vote, and all were passed with 100% approval and zero votes against. The resolutions covered: (1) adoption of the audited financial statements (standalone and consolidated) for FY ended March 31, 2025, (2) re-appointment of Sri Srinivasa Rao Paturi as a director retiring by rotation, (3) re-appointment of Sri Simhadri Suryanarayana as an Independent Director, and (4) appointment of Secretarial Auditors. Total votes polled represented 26.93% of outstanding shares (1,75,00,217 out of 6,49,81,733 shares). E-voting was conducted through CDSL from September 22 to September 24, 2025, and the scrutinizer, N. Vanitha (Practicing Company Secretary), confirmed the process was fair and transparent.
All four resolutions were passed unanimously, indicating strong shareholder confidence in the company's management and governance. There is no negative impact on shareholders, and the smooth conduct of the AGM suggests stable corporate governance with no contentious issues raised during voting.