The Board Meeting of the Company is scheduled to be held on Friday, November 13, 2026 at the Registered Office of the Company situated at 9th Floor, The Watermark Building, Plot No.11, Survey No.9, Hitech City, Kondapur, K.V. Rangareddy, Serilingampally, Telangana - 500 084, India.
The primary agenda of the meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended on September 30, 2026. This includes review and approval of the Statement of Assets and Liabilities as at September 30, 2026 and the Limited Review Report of the Statutory Auditors thereon.
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for the Directors, Designated Persons of the Company, their relatives, and Connected Persons to deal in shares of the Company has remained closed from October 01, 2026. The trading window will reopen 48 hours after the Unaudited Financial Results for the Second Quarter and half year ended on September 30, 2026 are communicated to Stock Exchange.
This intimation is also being uploaded on the Company website: www.aishwaryatechtele.com
The notice is signed by D Venkateswara Rao, Whole-time Director & CFO (DIN: 03616715).
Company identification details: CIN: L7220TG1995PLC020569, GSTN: 36AABCA6501C12C
Manufacturing Unit: Plot No M-09, Medical Device park, Sultanpur, Sangareddy -502319, Telangana
Contact: Tel: + 040 27531324 -26, Fax: +91 040-2753542, Email: accounts@telogica.com; sales@telogica.com; legal@telogica.com