Tierra Agrotech Ltd (543531) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approves resignation of Non-Executive Director and schedules AGM
🔄 What Changed
Resignation of Non-Executive Director; reconstitution of Nomination and Remuneration and Risk Management Committees; AGM set for September 30, 2026
🔮 What's Next
AGM to be held on September 30, 2026 at 1:00 PM via VC/OAV
💡 Investor Takeaway
The resignation and committee changes are routine governance updates with no immediate financial impact.

Tierra Agrotech's board approved Jayaram Prasad Munnangi's resignation, reconstituted two committees, scheduled the 13th AGM for September 30, 2026, recommended the FY2026 Directors Report, and appointed a company secretary as AGM scrutinizer. The meeting ran from 4:30 PM to 6:10 PM on September 1, 2026.

📄 View Original Announcement (PDF)

About Tierra Agrotech Ltd (543531)

Services · Trading · Listed on BSE

Market Cap: ₹327.05 Cr ROE: -6.8% ROCE: -9.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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