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Tera Software Ltd. AGM Information 2021

Jul 1, 2021

61455_rns_2021-07-01_1ed39950-be49-4c8f-b85b-a35d4c3fec50.pdf

AGM Information

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==> picture [117 x 121] intentionally omitted <==

stJuly,2021
BSELimited NationalStock ExchangeofIndiaLimited
Phiroze JeejeebhoyTowers Exchange Plaza,C-1,BlockG,
DalalStreet,Fort BandaKurlaComplex, Bandra(F)
Mumbai-400001 Mumbai-400051
ScripCode:533982 Svmbol: TERASOFT
S.No. Event Day. DateandTime
I Annual GeneralMeeting Fridav.30thJulv.2021at11:00AM
2 BookClosure 23-07 -2021to29 -07-2021
J Cutoffdateforrecordofmembers 22-07-2021
participating inAGMthroughVC(bothfor
beforeandduringAGM)
4 Remotee-votinscommencement 27-07-2021at9.00AM
5 Remotee-votingends 29-07-2021at5.00PM
6 Startingtimefore-votingonthe dayof 10:45AMonFriday,30thJuly,202l
AGM
7 Serviceproviderfore-voting platform& CentralDepositoryServices(India) Ltd.
VideoConferencins
8 Websitefor e-votins www.evotinsindia.com