Tera Software has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, at the Registered Off ice of the Company situated at #8-2-293/82/A/1107, Plot No.1107, Road No.ES, Jubilee Hills, Hyderabad - 500033, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report thereon, and to transact such other business as set out in the Agenda and any other business with the permission of the Chair. Further, the Board of Directors may also consider and recommend the declaration of a FinaI Dividend, if any, for the financial year 2025-26, subject to the approval of the shareholders at the ensuing Annual General Meeting. Further, in continuation of intimation dated 25106/2026 regarding the closure of the Trading Window, it is hereby informed that the Trading Window for dealing in the securities of the Company by all Directors, officers, Designated persons and Connected Persons shall remain closed till 48 hours after the declaration of the Financial Results, i.e., up to August 19, 2026 (inclusive), in accordance with the company’s code of Conduct for Prevention of Insider Trading.
The above information is a part of company’s filings submitted to BSE.
