Telogica Ltd

BSE: 532975

12

total announcements

532975.BO · 15 min delayed

BSEAGM/EGMResults25 Aug 2026

Telogica Ltd

We enclose herewith the proceedings of 31st Annual General Meeting of the Company held today i.e., Tuesday, 25 August 2026 at 4:00 P.M. (IST) through video conferencing facility (VC)/ other ....

Telogica Ltd held its 31st Annual General Meeting (AGM) on August 25, 2026, through video conferencing. The meeting was convened in compliance with the Ministry of Corporate Affairs' circulars and the Companies Act, 2013. The AGM considered and adopted the audited standalone financial statements for the financial year ended March 31, 2026, and appointed Mr. Hari Krishna Reddy Kallam as a Director. The meeting also approved the appointment of Ms. Priyanka Rajora as Secretarial Auditor and regularized the appointment of Mr. Sudhakara Reddy Allam as Managing Director.

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BSECompany Update3 Aug 2026

Telogica Ltd

Annual Report for the FY 2025-26

Telogica Ltd has announced its 31st Annual Report for the FY 2025-26, along with the Notice of Annual General Meeting (AGM) and details of e-voting. The AGM will be held on August 25, 2026, through video conferencing.

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BSEAGM/EGM3 Aug 2026

Telogica Ltd

This is to inform that the 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, 25 August 2026 at 4:00 P.M. IST through video conferencing/ other Audio-Video means ....

Telogica Ltd has announced the schedule for its 31st Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The company has also made available the Annual Report and Notice of the AGM for the financial year 2025-26 on its website.

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BSECompany UpdateResults3 Aug 2026

Telogica Ltd

Pursuant to SEBI LODR Regulations 2015, we hereby submit the copies of newspaper advertisements (Financial Express and Andhra Prabha) published by the Company on 03 August 2026 informing ....

Telogica Ltd submitted copies of newspaper advertisements published by the Company informing shareholders regarding the Notice of the 31st Annual General Meeting and the Annual Report for the Financial Year 2025-26 through electronic mode.

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BSEOthersResults31 Jul 2026

Telogica Ltd

This is to inform the Exchange that the Board of Directors of Telogica Limited, at its meeting held on 31 July 2026, has approved the Board''s Report, Notice convening the Annual General ....

Telogica Ltd announced the outcome of its Board meeting held on 31 July 2026, where the Board approved the Secretarial Audit Report and the Directors' Report for the financial year ended March 31, 2026. The Board also fixed the cut-off date for determining the eligibility of members for e-voting and participation in the ensuing Annual General Meeting. Additionally, the Board appointed a Scrutinizer to scrutinize the remote e-voting process and voting at the Annual General Meeting.

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