The 30th Annual General Meeting of the company will be held on Tuesday, September 30, 2025 at 04:00 P.M. (IST) through video conferencing (VC) / Other Audio Visual Means (OAVM).
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Awaiting price reaction for this filing.
Telogica Ltd has informed BSE about its 30th Annual General Meeting scheduled for Tuesday, September 30, 2025, at 04:00 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine member eligibility for e-voting is Tuesday, September 23, 2025. Remote e-voting will be available from Saturday, September 27, 2025 (09:00 AM) to Monday, September 29, 2025 (05:00 PM). The notice will also be hosted on the company's website at www.telogica.com.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders who hold shares by the September 23, 2025 cut-off date will be eligible to vote on AGM business, and those wanting to trade should note the book closure window from September 24-30, 2025.