Tierra Agrotech Ltd

BSE: 543531

15

total announcements

543531.BO · 15 min delayed

BSEBoard MeetingResults4h ago

Tierra Agrotech Ltd

Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2026

Tierra Agrotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/11/2026 to consider and approve the unaudited financial results for the second quarter ended September 30, 2026.

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BSECompany Update16 Oct 2026

Tierra Agrotech Ltd

Compliance certificate under Regulation 74(5) of SEBI(DP) Regulations 2018

Tierra Agrotech Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, stating that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialization were received during the quarter ended September 30, 2026.

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BSEAGM/EGMResults30 Sept 2026

Tierra Agrotech Ltd

Submission of 13th AGM proceedings and voting results.

Tierra Agrotech Ltd has submitted the proceedings and voting results of its 13th Annual General Meeting (AGM), which was held on September 30, 2026, through video conferencing. The meeting was attended by 43 members, including 3 from the promoter and promoter group, and the requisite quorum was present throughout. The AGM approved the audited financial statements for the financial year ended March 31, 2026, and the appointment of a new independent director.

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BSEGeneralM&A30 Sept 2026

Tierra Agrotech Ltd

Intimation of withdrawal of Composite Scheme of Arrangement and Amalgamation between Nishpra Community Solutions Private Limited ('Nishpra/ Transferor Company') with Tierra Agrotech Limited ('Tierra/ Transferee Company') and their Respective shareholders and creditors ('scheme') under sections 230 To 232 of the companies act, 2013, under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tierra Agrotech Ltd has withdrawn its Composite Scheme of Arrangement and Amalgamation with Nishpra Community Solutions Private Limited due to re-evaluation of financial and operational considerations.

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BSEInsider Trading / SAST30 Sept 2026

Tierra Agrotech Ltd

Closure of Trading Window

Tierra Agrotech Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from 1st October, 2026, until 48 hours after the declaration of unaudited financial results for the second quarter ended 30th September, 2026.

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BSEAGM/EGMResults7 Sept 2026

Tierra Agrotech Ltd

As attached

Tierra Agrotech Ltd has announced the submission of its 13th Annual General Meeting (AGM) notice for the FY 2025-26, along with the annual report, as required under SEBI regulations.

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BSEGeneralResults7 Sept 2026

Tierra Agrotech Ltd

Submission Annual Report for FY 2025-26

Tierra Agrotech Ltd submitted its annual report for FY 2025-26, along with the notice of the 13th Annual General Meeting (AGM) scheduled for September 30, 2026. The report includes financial statements, corporate governance, and other statutory reports.

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BSECompany UpdateMgmt Change1 Sept 2026

Tierra Agrotech Ltd

Approval of Resignation of Mr. Jayaram Prasad Munnangi from his position as Non Executive Non Independent Director of the Company with effect from September 01, 2026.

The Board of Directors of Tierra Agrotech Ltd has approved the resignation of Mr. Jayaram Prasad Munnangi as a Non-Executive Non-Independent Director of the company, effective September 1, 2026. The Board also reconstituted the Nomination and Remuneration Committee and Risk Management Committee. The company has scheduled its 13th Annual General Meeting for September 30, 2026, and has recommended the appointment of a scrutinizer for the E-voting process.

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BSEOthersMgmt Change1 Sept 2026

Tierra Agrotech Ltd

As attached.

Tierra Agrotech Ltd has announced the resignation of Mr. Jayaram Prasad Munnangi as a Non-Executive Non-Independent Director, reconstitution of Nomination and Remuneration Committee and Risk Management Committee, and details of the 13th Annual General Meeting.

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BSECompany UpdateMgmt Change14 Aug 2026

Tierra Agrotech Ltd

As attached

Tierra Agrotech Ltd has announced the appointment of Mrs. Jonnada Vaghira Kumari as an Additional Director (Independent Director) of the Company, effective August 14, 2026, for a period of 5 years.

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BSEBoard MeetingResults14 Aug 2026

Tierra Agrotech Ltd

As attached

Tierra Agrotech Ltd has announced its board meeting outcome, approving un-audited standalone and consolidated financial results for Q2 FY2026-27, and appointing Mrs. Jonnada Vaghira Kumari as an additional independent director.

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BSEResultResults14 Aug 2026

Tierra Agrotech Ltd

As attached

Tierra Agrotech Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹5,252.77 lakhs and a net loss of ₹214.95 lakhs. The company has also appointed Mrs. Jonnada Vaghira Kumari as an additional director.

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