Tera Software Ltd. Announces 32nd AGM on Sep 29, 2026, Declares Dividend
Tera Software Ltd. will hold its 32nd AGM on September 29, 2026. The company recommended a final dividend of ₹1.20 per equity share for FY 2025-26. The record date for the dividend is September 22, 2026. The AGM will also cover the re-appointment of a director and approve remuneration for a key executive.
The declaration of a dividend and the scheduling of the AGM are important events for shareholders, impacting their investment decisions and rights. The re-appointment of a director and approval of executive remuneration are standard corporate governance procedures but still relevant.
The announcement includes the declaration of a dividend and the re-appointment of a director, which are generally viewed positively by shareholders.
Tera Software Limited has announced its 32nd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:00 PM IST. The meeting will be held at the company's registered office in Hyderabad.
The AGM agenda includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
A final dividend of ₹1.20 per equity share (12%) for the financial year ended March 31, 2026, has been recommended by the Board and will be put forth for approval at the AGM. The record date for determining eligibility for this dividend has been fixed as Tuesday, September 22, 2026.
Additionally, the AGM will address the re-appointment of Mr. Bapaiah Chowdary Tummala as a Director liable to retire by rotation. The approval for the remuneration payable to Mr. T. Rajasekhar, Vice President (Applications), will also be sought. The proposed monthly remuneration is ₹2,57,000, with an annual increment of 10%, effective from February 11, 2027.
The company is providing members with the facility for remote e-voting, which will commence on Saturday, September 26, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST. Detailed instructions for e-voting are available on the company's website and through the Registrar and Share Transfer Agent, KFin Technologies Limited.
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Tera Software Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Tera Software Limited. Read the original for the full detail.