Tierra Agrotech Ltd - Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors in their just concluded Meeting approved the following matters: 1. Unaudited Standalone and consolidated Financial Results for the First Quarter ended June 30, 2024 2.reappointment of Statutory Auditors 3. Reappointment of Mr. Vijay Kumar Deekonda as Wholetime Director 4.Approved the Notice and Directors Report to 11th AGM 5. Disclosure under Reg 32(1) of SEBI (LODR) Regulations 2015 6.Merger of Tierra seed Science Private Limited with Tierra Agrotech Limited