This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Tierra Agrotech Limited.
The Board of Directors meeting is scheduled for Friday, 14th August 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2026.
The company confirms that the trading window for dealing in securities for designated persons and their immediate relatives has been closed since 1st July 2026. This closure will remain in effect until 16th August 2026, with the trading window scheduled to reopen on 17th August 2026.