| 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) | ||
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 The 30th Annual Report of Telogica Limited for the financial year 2024-25 is being dispatched to the shareholders on September 04, 2025 The 30th Annual General Meeting of the company will be held on Tuesday, September 30, 2025 at 04:00 P.M. (IST) through video conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 05.09.2025) We are hereby submitting the proceedings of the 30th Annual General Meeting of Telogica Limited held on Tuesday, September 30, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per Bse Announcement dated on 30/09/2025) We are hereby submitting the voting results along with the scrutinizers report for the 30th Annual General Meeting of Telogica Limited. (As per BSE Announcement dated on: 01.10.2025) | ||
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