TEESTA AGRO INDUSTRIES LTD.

Teesta Agro Industries Ltd has confirmed the non-applicability of the Statement of Derivation under Regulation 32(1) of SEBI LODR Regulations, 2015 for the quarter ended September 30, 2026. This is because the company has not raised any public issue proceeds from IPO, FPO, or Rights Issue during the reporting period. The company is unable to file this information in XBRL format due to system limitations with NIL entries.

Teesta Agro Industries Ltd has announced that a meeting of its Board of Directors will be held on Friday, October 31, 2026, at 11 AM. The primary agenda for this meeting is to consider and approve the Unaudited Quarterly Financial Results (Provisional) for the quarter ended September 30, 2026. The meeting will take place at the company's corporate office in Kolkata.

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 all directors, promoters, KMPs, designated employees, auditors, and their immediate relatives. It commences on Thursday, October 01, 2026, and will remain closed until 48 hours after the announcement of the Unaudited Financial Results for the quarter ending September 30, 2026. The exact date for the results announcement will be communicated later.

Teesta Agro Industries Ltd has announced its annual book closure period, which will commence on Friday, August 21, 2026, and conclude on Friday, August 28, 2026. This closure is in preparation for the company's upcoming Annual General Meeting (AGM), scheduled to be held on August 28, 2026. During this period, the Register of Members and Share Transfer Books will be closed, meaning no share transfers will be processed.

Teesta Agro Industries Limited announced its 40th Annual General Meeting (AGM) will be held on August 28, 2026, at Rajganj, Jalpaiguri, West Bengal. The meeting agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of directors Mr. Hardev Singh and Mr. Paramdeep Singh, who are retiring by rotation. Special business items include the ratification of remuneration for the Cost Auditor, M/s. D. Sabyasachi & Co., for the financial year ending March 31, 2026, and their appointment for the fiscal year 2026-27. Additionally, the AGM will consider proposals to increase the remuneration of Mr. Hardev Singh as Managing Director and Mr. Paramdeep Singh as Whole Time Director.

Teesta Agro Industries Ltd. has filed its Annual Report for the Financial Year 2025-26. The company will hold its 40th Annual General Meeting (AGM) on August 28, 2026, in Rajganj, Jalpaiguri, West Bengal. Key agenda items include the adoption of audited financial statements, re-appointment of directors Mr. Hardev Singh and Mr. Paramdeep Singh, ratification of remuneration for the Cost Auditor M/s. D. Sabyasachi & Co., and a special resolution to increase the Managing Director's salary. The AGM will also consider a special business item regarding the increase in remuneration for Mr. Hardev Singh as Managing Director.

Teesta Agro Industries Ltd has disclosed related party transactions for the quarter ended June 30, 2026, as per SEBI regulations. The disclosure includes transactions with key management personnel and associated companies. Notable transactions include remuneration to the Managing Director, contributions from directors, rent receipts from Cama Infra Limited, and hire purchase loans from HSB Leasing Limited. The filing provides a consolidated view of these transactions.

Teesta Agro Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved and took on record these results in a meeting held on July 31, 2026. The filing includes a reconciliation statement of net profit/loss as per IND-AS for the standalone financial results. The company also confirmed that its statutory auditors have provided an unmodified opinion on the audited financial results for the financial year ended June 30, 2026.

Teesta Agro Industries Ltd announced that its Board of Directors met on July 31, 2026. The board approved the unaudited standalone financial results for the quarter and financial year ended June 30, 2025. The meeting also reviewed the unaudited standalone financial results for the quarter and year ended June 30, 2026, as per Listing Regulations. The meeting commenced at 11:00 a.m. and concluded at 12:30 p.m.

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.