Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve we wish to inform that a meeting ....
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Awaiting price reaction for this filing.
Tierra Agrotech Ltd has informed BSE that its Board of Directors will meet on Saturday, 9th August 2025. The key agenda items are: (1) to consider and approve the un-audited standalone and consolidated financial results for Q1 (quarter ended 30th June 2025), (2) to approve the Director's Report along with annexures and the Notice convening the 12th Annual General Meeting, and (3) to fix the date, time, and venue of the 12th AGM. The trading window for designated persons and their immediate relatives remains closed from 1st July 2025 until 11th August 2025 and will reopen on 12th August 2025.
No immediate impact on shareholders — this is a routine regulatory intimation. Investors should watch for the Q1 FY26 results announcement after 9th August 2025, which could move the stock. The closed trading window signals insider activity restrictions are in place ahead of results.