This document is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting of Telogica Limited is scheduled to be held on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended on March 31, 2026, along with the Audited Standalone financial statements for the year ended March 31, 2026.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the company's shares will remain closed for Directors, Designated Persons, their relatives, and Connected Persons. The Trading Window will reopen 48 hours after the Audited Financial Results for the fourth quarter and year ended March 31, 2026 are communicated to the Stock Exchange.
This intimation is also being uploaded on the Company's website at www.aishwaryatechtele.com. The document is signed by D Venkateswara Rao, Whole-time Director & CFO (DIN: 03616715).