Tierra Agrotech Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we hereby intimate that the 10th AGM was held on 30th September,2023 at the registered office of the Company. The Meeting Commenced at 01.10 PM and concluded at 2.30 P.M In this regard please find enclosed proceedings as required under Regulation 30 of SEBI(LODR) Regulations 2015