Tierra Agrotech Ltd

Tierra Agrotech Ltd announced the resignation of Mr. Kishan Dumpeta, the Chief Executive Officer (CEO) and Key Managerial Personnel, due to personal exigencies. The Board of Directors has accepted his resignation, which is effective from the close of business hours on July 31, 2026. The Board also agreed to waive the requirement of a notice period as requested by Mr. Dumpeta. The company confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter.

Tierra Agrotech Limited (TAL) has received an Observation Letter from the BSE under Regulation 37 of SEBI (LODR) Regulations, 2015, for its Composite Scheme of Arrangement. This scheme involves the transfer of Nishpra Community Solutions Private Limited (NSPL) to TAL. The company had previously received approval from its board and filed the application with BSE on January 13, 2026. The BSE's observation letter, dated June 25, 2026, includes several comments and conditions that TAL must adhere to, such as disclosing ongoing legal proceedings, ensuring financials are not older than six months, and incorporating SEBI/stock exchange observations into the petition filed before the NCLT. The scheme is subject to compliance with all applicable laws and regulatory approvals.

Tierra Agrotech Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct regarding insider trading. The specific date for the board meeting to consider these financial results will be communicated separately.

Tierra Agrotech Ltd has released its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the appointment of Mr. Pulyala Abhinash as Company Secretary and Compliance Officer. The meeting, which commenced at 06:30 P.M and concluded at 08:10 P.M, also included a review of the standalone and consolidated statements of assets, liabilities, and cash flow.

Tierra Agrotech Ltd has announced a meeting of its Board of Directors on May 26, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The trading window for designated persons and their immediate relatives will remain closed until May 28, 2025, which is 48 hours after the board meeting.

Ms. Neha Soni (DIN: 09724152) has resigned from her position as a Non-Executive Independent Director of Tierra Agrotech Ltd, effective May 16, 2026. The resignation was submitted via letter dated May 16, 2026, citing other professional commitments. Ms. Soni has confirmed that there are no other material reasons for her resignation beyond those stated in her letter. Consequent to her resignation, Ms. Soni will also cease to be a Member/Chairperson of the Committees of the Board with effect from May 16, 2026.

Tierra Agrotech Ltd has announced the closure of the trading window for all designated persons and their immediate relatives from 1st April, 2026 till 48 hours after the declaration of audited financial results of the Company for the fourth quarter and the year ended 31st March, 2026. The date of the Board meeting for the consideration of audited financial results will be intimated later.

Tierra Agrotech Ltd has scheduled a Board of Directors meeting on January 12, 2026, to consider and approve various items, including the un-audited standalone and consolidated financial results for the third quarter ended December 31, 2025. The company will also consider and approve the Scheme of Arrangement and Amalgamation between Nishpra Community Solutions Private Limited and Tierra Agrotech Limited, along with their respective shareholders and creditors. Additionally, the company will make a necessary application or file a certified copy of the scheme to the Stock Exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015. The trading window for dealing in securities of the company for designated persons and their immediate relatives remains closed from January 1, 2026, to January 14, 2026, and will reopen on January 15, 2026.

Tierra Agrotech Ltd has announced the extension of the closure of the trading window for all designated persons and their immediate relatives. The closure will commence from 1st January, 2026 and will continue till 48 hours after the declaration of unaudited financial results for the third quarter ended 31st December, 2025. The date of the board meeting for the consideration of these results will be intimated in due course.

Tierra Agrotech Limited's wholly owned subsidiary, Tidas Agrotech Private Limited, has decided to enter a new line of business. This includes trading in Green Coffee and all other types of coffee and coffee related products in both Domestic and International Markets.