StockWatch
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Other Agricultural Products
Board Meeting1 Sept 2026, 06:30 pm

Tierra Agrotech: Director Resigns, AGM Scheduled

AI Summary

Tierra Agrotech Ltd announced several board decisions following a meeting. Key among these were the approval of the resignation of Mr. Jayaram Prasad Munnangi, Non-Executive Non-Independent Director, effective September 1, 2026, due to personal commitments. The company also approved the reconstitution of its Nomination and Remuneration Committee and Risk Management Committee, effective the same date. The 13th Annual General Meeting (AGM) is scheduled for September 30, 2026, and the notice, along with e-voting details, has been approved. The Directors Report for the FY ended March 31, 2026, was also approved.

Key Highlights

  • Director resignation approved due to personal commitments.
  • Board committees reconstituted effective September 1, 2026.
  • 13th Annual General Meeting scheduled for September 30, 2026.
  • Notice and e-voting details for AGM approved.
  • Directors Report for FY26 approved.