Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results Of The ....
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Telogica Ltd has scheduled a Board meeting on February 5, 2026. The Board will consider and approve the unaudited financial results for the quarter ended December 31, 2025 (Q3 FY26). The Board will also take up the resignation of the Company Secretary. The trading window for dealing in the company's shares has been closed from January 1, 2026 and will reopen 48 hours after the results are declared. The intimation is signed by D. Veswara Rao, Whole-time Director & CFO.
Routine quarterly results announcement, but investors should watch the Q3 numbers closely. The Company Secretary's resignation is a minor governance event since the Company Secretary is a Key Managerial Personnel, though no replacement details are provided yet.