Tera Software Limited's Board of Directors meeting was held on Tuesday, August 11, 2026 at the company's registered office at Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad-500033, Telangana, India. The meeting commenced at 04:00 PM and concluded at 08:00 PM.
The Board approved the following business items:
1. Financial Results
- Approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026
- Limited Review Report was also approved alongside the financial results
2. AGM Arrangements
- Approved Board's Report and AGM Notice
- Fixed the date for Annual General Meeting to be held on September 29, 2026
- Full details will be communicated with the AGM Notice
3. Dividend Declaration
- Declared final dividend of Rs. 1.20 per share (equivalent to 12%)
- Dividend payment is subject to approval by members at the ensuing Annual General Meeting on September 29, 2026
4. Management Appointment
- Appointed Mr. G. Anil Kumar as Chief Financial Officer and Key Managerial Personnel (KMP) of the company
- Appointment effective from September 7, 2026
- Appointment was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee
CFO Background Details:
- Mr. G. Anil Kumar is a B.Com. graduate and qualified Chartered Accountant (CA)
- Currently working as Deputy Manager in Axis Chemicals Limited, Hyderabad since 2023
- Has more than 8 years of experience in Financial Planning & Analysis
- Not related to any of the Directors on the Board
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/129 dated July 19, 2023.