Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 09th August, 2025, inter alia:i. To consider and approve the un-audited standalone and consolidated financial results of the Company for the First Quarter ended 30th June, 2025.ii. To approve the Director''s Report along with annexures and Notice Convening the Annual General Meetingiii. To fix the Date, Time and Venue of the 12th Annual General Meeting of the Company