Tera Software Ltd (TERASOFT) — Board Meeting | 7 September 2026 (2 announcements)

Tera Software Limited announced its 32nd AGM scheduled for September 29, 2026, to approve the audited financial statements for FY2025-26, declare a final dividend of ₹1.20 per share, and reappoint directors. The notice details e-voting access, record date of September 22, 2026, and proxy procedures. Shareholders must update KYC and PAN details to receive dividends electronically. The filing emphasizes compliance with SEBI regulations and provides access to the annual report online.

Tera Software Limited announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:00 p.m. IST at its registered office in Hyderabad. The notice includes closure of the Register of Members from September 23 to 29, 2026, for dividend eligibility as of September 22, 2026, and recommends a dividend payable around October 28, 2026. Remote e-voting will be facilitated through KFin Technologies, with voting open from September 26 to 29, 2026. Shareholders can access the Annual Report 2025-26 electronically via the company website or stock exchange portals.