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Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the proceedings of Extra-ordinary General Meeting ('EGM') of the Members of Tierra Agrotech Limited ('the Company') held on Tuesday, 02nd Day of May, 2023 at 11:00 A.M at the Registered Office of the Company situated at 1st Floor, Sravana Complex, Kamalapuri Colony Lane, Next to L.V.Prasad Hospital, Road.No.2, Banjara Hills, Hyderabad 500034, Telangana.
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