Tierra Agrotech Director Resigns; AGM Scheduled

Tierra Agrotech Ltd announced the resignation of Mr. Jayaram Prasad Munnangi as a Non-Executive Non-Independent Director, effective September 01, 2026, due to personal commitments. The Board of Directors approved this resignation during a meeting. The company also approved the reconstitution of its Nomination and Remuneration Committee and Risk Management Committee. The 13th Annual General Meeting (AGM) is scheduled for September 30, 2026, with the notice and e-voting schedule approved. The Directors' Report for FY ended March 31, 2026, was also approved, and a scrutinizer for e-voting was recommended.