We wish to inform you that the 12th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 25, 2025, at 01.00 P.M. (IST) through Video Conferencing (VC)/ ....
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Tierra Agrotech Limited has informed BSE that its 12th Annual General Meeting will be held on Thursday, September 25, 2025 at 1:00 PM (IST) via video conferencing (VC/OAVM). The company has submitted the Annual Report for FY 2024-25 along with the AGM notice, in compliance with SEBI LODR Regulation 34(1). The agenda includes adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Non-Executive Director Sri Srinivasa Rao Paturi (retiring by rotation), re-appointment of Sri Simhadri Suryanarayana as Independent Director for a second 5-year term till February 3, 2031 (special resolution), and appointment of Smt. N. Vanitha as Secretarial Auditor for FY 2025-26 to FY 2029-30. The remote e-voting window will be open from September 22 to September 24, 2025, with a cut-off date of September 18, 2025.
Routine pre-AGM regulatory filing. Shareholders should note the September 18 cut-off date and September 22–24 e-voting window to vote on the resolutions. The director re-appointments and secretarial auditor appointment are standard governance items requiring shareholder approval and are unlikely to materially affect the stock price.