Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter ended December 31, 2025.\r\n\r\n2. To consider and approve the Scheme of Arrangement and Amalgamation between Nishpra Community Solutions Private Limited (Mitra/Transferor company) and Tierra Agrotech Limited (the Transferee Company) and their respective shareholders and creditors ('the Scheme').\r\n\r\n3. Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations, 2015.\r\n