Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Telogica Limited has scheduled a Board of Directors meeting on Wednesday, August 12, 2026 at 3:00 P.M. IST. The meeting will be held at the company's Registered Office at 9th Floor, The Watermark Building, Plot No. 11, Survey No. 9, Kondapur, Hitech City, Hyderabad - 500081, Telangana, India, and will be conducted in hybrid mode.
The Board will consider and approve the following agenda items:
- Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27)
- Any other business with the permission of the Chair
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the equity shares of the Company has been closed since July 01, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.
The disclosure is signed by D. Venkateswara Rao, Whole-time Director & CFO (DIN: 03616715). The company's CIN is L72200TG1995PLC0O20569 and GST number is 36AABCA6501C1ZC.