Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025, to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2025. Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective October 01, 2025, shall remain closed as such till November 16, 2025.