TEESTA AGRO INDUSTRIES LTD.

Teesta Agro Industries Ltd has announced that its Board of Directors will convene on July 31, 2026, at its corporate office in Kolkata. The primary agenda item for this meeting is to consider and approve the unaudited quarterly financial results for the first quarter ended June 30, 2026. The meeting is scheduled to commence at 11 AM.

Teesta Agro Industries Ltd has filed a statement confirming the non-applicability of Regulation 32(1) of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026. The company stated that no public issue proceeds were raised from IPO, FPO, Rights Issue, or Preferential Issue during the reporting period. Consequently, the statement of derivation or variation under Regulation 32(1) is not applicable. The company also noted an inability to file in XBRL mode due to the system not allowing NIL entries.

Teesta Agro Industries Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for Directors, Promoters, KMPs, Designated Employees, Auditors, and their immediate relatives. It commences on Wednesday, July 01, 2026, and will remain closed until 48 hours after the announcement of the Unaudited Financial Results for the quarter ending June 30, 2026. The exact date for the financial results announcement will be communicated later.

Teesta Agro Industries Ltd has disclosed its related party transactions on a consolidated basis for the half year ended March 31, 2026, as per Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes transactions with key management personnel such as Mr. Hardev Singh, Mrs. Joginder Kaur, Mr. Inderdeep Singh, Mr. Paramdeep Singh, Mr. A. K. Tripathy, and Mr. Abhinab Kr. Pandey, as well as associated companies like Cama Infra Limited and HSB Leasing Limited. Transactions include remuneration, rent receipts, hire purchase loans, and unsecured loans.

Teesta Agro Industries Ltd has announced the approval of its audited financial results for the fiscal year 2025-26. The Board of Directors approved the results in a meeting held on May 29, 2026. The company's revenue from operations for FY26 stood at ₹226.47 million, with a profit after tax (PAT) of ₹8.23 million. The results, along with the audit report and declarations, have been submitted to the BSE as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Teesta Agro Industries Ltd has announced a Board of Directors meeting scheduled for May 29, 2026, to be held at the Corporate Office in Kolkata. The meeting agenda includes consideration and approval of the draft of audited annual accounts for the year ended March 31, 2026.

Teesta Agro Industries Ltd has confirmed the non-applicability of the Statement of Deviation & Variation under Regulation 32(1) of SEBI (LODR) Regulations, 2015, for the quarter ended March 31, 2026. The company stated that no public issue proceeds were raised from IPO, FPO, Rights Issue, Preferential Issue, or similar instruments during the reporting quarter. Consequently, the requirement to file such a statement does not apply. The company also noted an inability to file under XBRL mode as the system does not allow NIL entries.

Teesta Agro Industries Ltd, a company based in New Delhi, has disclosed under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, that the promoters and promoter group did not make any encumbrance on the shares held by them during the financial year ended on 31st March, 2026. This disclosure was made by the Company Secretary of Teesta Agro Industries Ltd, and was further confirmed by Hardev Singh, Paramdeep Singh, Inderdeep Singh, and Joginder Kaur on behalf of the promoters’ group.

Teesta Agro Industries Ltd, under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, has released the yearly disclosure for the year ended on 31st March 2026. The disclosure was made by Mr. Hardev Singh, a promoter of the company, declaring the shareholding as on 31st March 2026. The disclosure includes the shareholding of HARDEV SINGH and other promoters, members of the promoter group, and Persons Acting in Concert (PAC) with him. The details of the shareholding include shares, voting rights, warrants, convertible securities, and any other instrument that would entitle the holder to receive shares in the company.

Teesta Agro Industries Ltd. has disclosed its related party transactions for the quarter ended 31st December, 2025. The disclosure includes transactions with key management personnel and associated companies. The transactions involve rent receipts, hire purchase, and remuneration. The company secretary is also included in the list of related parties.