Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Filed with BSE · · 15 pages · English
Summary by 6ix AI
The report includes details of the directors present, the business conducted, and the outcomes of the voting on various resolutions. Voting results indicate that all proposed resolutions were passed, including the adoption of financial statements and the appointment of directors. The report also outlines the e-voting process and confirms that the meeting was conducted in compliance with relevant regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
This is to inform that the 13th Annual General Meeting (AGM) of the Company was held on 30th September 2026 at 01.00 PM through video conferencing (‘VC’) / other audio visual means (‘OAVM'). In this regard, we hereby submit the following: 1. Proceedings of 13th Annual General Meeting of the Company held today i.e., September 30, 2026 at 01:00 P.M. through VC/OAVM as Annexure-A. 3. The report of sc
Tierra Agrotech Limited on 6ix
Earlier from Tierra Agrotech
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