| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 31 Jul 2026 |
| 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 Boards Report, Notice convening the Annual General Meeting, and other related matters, as detailed in the attached Outcome of the Board Meeting. Details of Voting Results of 31st Annual General Meeting held on 25th August 2026 at 4:00 P.M. along with the combined scrutinizer report. (As per BSE announcement dated on : 27.08.2026) | ||
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