5339822026-09-075339822026-09-072026-09-07ResolutionOrAgendaDomain15339822026-09-07ResolutionOrAgendaDomain15339822026-09-072026-09-07ResolutionOrAgendaDomain25339822026-09-07ResolutionOrAgendaDomain25339822026-09-072026-09-07ResolutionOrAgendaDomain35339822026-09-07ResolutionOrAgendaDomain35339822026-09-072026-09-07ResolutionOrAgendaDomain45339822026-09-07ResolutionOrAgendaDomain4xbrli:pureTERA SOFTWARE LIMITEDTERASOFTNew2026-09-0716:33:002026-09-07Annual General MeetingPhysical Meeting32Tuesday2026-09-2915:00:00Plot No.1107, Road No.55, Jubilee Hills, Hyderabad, Telangan, India4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersTo declare dividend on Equity Shares for the financial year ended March 31, 2026To declare dividend on Equity Shares for the financial year ended March 31, 2026Ordinary ResolutionOthersOthersTo re-appoint Mr. Bapaiah Chowdary Tummala (DIN: 00107795) as a Director liable to retire by rotation.To re-appoint Mr. Bapaiah Chowdary Tummala (DIN: 00107795) as a Director liable to retire by rotationOrdinary ResolutionOthersOthersTo approve the remuneration payable to Mr. T. Rajasekhar, Vice President (Applications), holding an office or place of profit under Section 188(1)(f) of the Companies Act, 2013To approve the remuneration payable to Mr. T. Rajasekhar, Vice President (Applications), holding an office or place of profit under Section 188(1)(f) of the Companies Act, 2013