Telogica Ltd

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.
• Certificate confirms compliance under Regulation 74(5) issued by the RTA.

Telogica Ltd closes trading window from 1 October 2026 till 48 hours after the announcement of financial results for the quarter and half year ending 30 September 2026

AGM Details

• Date, time, mode: Aug 25, 2026, 4:00 PM IST via VC/OAVM.
• Record date: Aug 18, 2026; 6,637 shareholders on record.

Key Resolutions & Outcomes

• Resolution 1: Adopt Audited Standalone Financial Statements and reports; passed.
• Resolution 2: Appoint Hari Krishna Reddy Kallam as Director (retiring by rotation); passed.
• Resolution 3: Appoint Priyanka Rajora as Secretarial Auditor; passed.
• Resolution 4: Regularise Sudhakara Reddy Allam as Managing Director; passed.

AGM details

• AGM held on 25 August 2026 at 4:00 PM IST via VC/OAVM.
• No physical attendance; remote/e-voting window 22–24 August 2026; Scrutinizer appointed.
• AGM concluded at 4:55 PM IST.

Ordinary business

• Adopt Audited Standalone Financial Statements for year ended 31 March 2026.
• Appoint Hari Krishna Reddy Kallam as Director, retiring by rotation.

Secretarial auditor and MD appointment

• Appoint Ms. Priyanka Rajora as Secretarial Auditor.
• Regularise Sudhakara Reddy Allam as Managing Director.

Voting and results

• Voting conducted via remote e-voting and AGM e-voting.
• Results to be intimated to BSE and uploaded on the company website.
• Ms. Priyanka Rajora appointed Scrutinizer for e-voting.

Board outcome & results

• Board approved unaudited standalone Ind AS results for quarter ended 30 June 2026.
• Independent Auditor's Review Report on the results is unmodified.
• Outstanding statutory dues total Rs 60.13 lakhs as of 30 June 2026.
• Audit Committee reviewed and Board approved the results on 12 Aug 2026.

Meeting Details

• Board meeting on August 12, 2026 at 3:00 PM IST at 9th Floor, Water Mark Building, Hyderabad (hybrid).

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026.
• Any other business with the permission of the Chair.

Other Notes

• Trading window closed from July 01, 2026 until 48 hours after the results.

Dematerialisation status

• No dematerialisation requests were received during the reporting period.
• RTA confirmed compliance under Regulation 74(5) of SEBI DP Regulations.

Regulatory approval and No-Objection

• BSE no-objection for promoter-to-public reclassification under Regulation 31A.
• Advisory letter accompanies the no-objection.
• Outgoing promoters listed in Annexure I.
• Approval date referenced as June 30, 2026.

Shareholding impact

• Pre-reclassification promoter holding: 11,814,373 shares (18.09%).
• Post-reclassification promoter holding: 11,440,688 shares (17.52%).
• Public shareholding increases to 82.48%.
• Total outgoing promoter shares: 373,685 (0.57%).

Compliance note

• Disclosure submitted June 17, 2023 instead of June 4, 2023.
• Regulatory advisory warns of future lapses and corrective steps.

Meeting Details

• Board meeting scheduled for Friday, May 29, 2026.

Key Agenda Items

• Approve audited standalone financial results for Q4 and FY ended March 31, 2026.
• Approve audited standalone financial statements for the year ended March 31, 2026.

Other Notes

• Trading window reopens 48 hours after results are communicated to the stock exchange.