TERA SOFTWARE LTD.

Tera Software Ltd announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. G. Ani Kumar. The resignation is effective from the close of business hours on September 15, 2026, due to sudden and unforeseen personal family exigencies. The company has accepted the resignation and stated that it will take necessary steps to fill the vacancy within statutory timelines as per SEBI LODR Regulations. Mr. Kumar's tenure was brief, having been appointed on September 7, 2026. The company is arranging for a smooth transition of responsibilities.

Tera Software Limited has published newspaper advertisements regarding its 32nd Annual General Meeting (AGM) scheduled for September 29, 2026. The advertisements detail the closure of the Register of Members from September 23-29, 2026, and the procedure for remote e-voting. The cut-off date for remote e-voting eligibility and the record date for dividend determination (if declared) is September 22, 2026. The company will also dispatch its Annual Report for FY 2025-26.

Tera Software Ltd has announced that Tuesday, September 22, 2026, has been fixed as the Record Date. This date will be used to determine shareholder eligibility for dividend payments for the financial year ended March 31, 2026, subject to declaration at the upcoming 32nd Annual General Meeting (AGM). The company also set the same date as the cut-off for remote e-voting for the AGM. The Register of Members will be closed from September 23 to September 29, 2026. The 32nd AGM is scheduled for September 29, 2026, at 3:00 PM IST at the company's registered office in Hyderabad.

Tera Software Limited has officially released its Annual Report for the Financial Year 2025-26. The report, titled 'Empowering Governance Through Digital Transformation', highlights the company's commitment to delivering innovative, scalable, and secure technology solutions across India. It details ongoing projects, including the BSNL BharatNet Middlemile Network Project with HDD Trenching Works in various locations across West Bengal. The report also lists the company's key management and directors, including Chairman & Managing Director Sri. T. Gopichand and Whole-Time Director Sri. T. Madhu Mitra.

Tera Software Ltd has issued a revised intimation for its 32nd Annual General Meeting (AGM), scheduled for September 28, 2026. The meeting will be held at the company's registered office in Hyderabad. The Annual Report for FY 2025-26 is also being shared. The record date for dividend eligibility is September 22, 2026. The company is providing e-voting facilities for members, with remote e-voting available from September 26 to September 28, 2026. The notice and annual report are available electronically and on the company's website.

Tera Software Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The company has also submitted its Annual Report for the financial year 2025-26. The Record Date for dividend eligibility has been set as Tuesday, September 22, 2026. In compliance with SEBI Listing Regulations and the Companies Act, 2013, the AGM notice and annual report are being sent electronically to registered members. E-voting facilities, both remote and during the AGM, will be available to members. The remote e-voting period will run from September 26 to September 28, 2026.

Tera Software Ltd announced the appointment of Mr. G. Anil Kumar as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective September 7, 2026. The decision was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee and approval from the Audit Committee. Mr. Kumar, a B.Com graduate and Chartered Accountant, brings over 9 years of experience in Financial Planning & Analysis and is currently a Deputy Manager at Axis Chemicals Limited. The company also approved unaudited financial results for Q1 FY27, declared a final dividend of ₹1.20 per share, and fixed the AGM for September 28, 2026.

Tera Software Ltd announced the outcome of its Board of Directors meeting held on August 11, 2026. The board approved the Un-Audited Financial Results (standalone & consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board approved the Board's Report and AGM Notice, setting the AGM for September 28, 2026. A final dividend of ₹1.20 per share was declared, subject to member approval. The company also announced the appointment of Mr. G. Anil Kumar as Chief Financial Officer and Key Managerial Personnel (KMP) effective September 7, 2026.

Tera Software Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the declaration of a final dividend of ₹1.20 per share, subject to member approval at the upcoming AGM. Additionally, the company announced the appointment of Mr. G. Anil Kumar as Chief Financial Officer and Key Managerial Personnel (KMP) effective September 7, 2026. The Board meeting commenced at 4:00 PM and concluded at 8:00 PM.

Tera Software Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board may recommend a final dividend for the financial year 2025-26, subject to shareholder approval. The trading window for company securities will remain closed until 48 hours after the financial results declaration, extending up to August 19, 2026.