The Members of the company in their AGM held today i.e., Tuesday, September 30, 2025 has approved: 1. The re-appointment of Mr. Sreekanth Bolla (DIN: 05306196) as an Independent Director ....
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Telogica Ltd held its Annual General Meeting on September 30, 2025, where shareholders approved two key items. First, Mr. Sreekanth Bolla (DIN: 05306196) was re-appointed as an Independent Director for a second term of five consecutive years, effective from September 04, 2025; he holds an MBA from Nano University and a Master of Science in Engineering from Villanova University with over 16 years of experience in business growth and AI-driven strategy. Second, P S Rao & Associates, a Hyderabad-based firm of Company Secretaries with 30 years of practice and over 50 professionals, was appointed as the Secretarial Auditor of the company for a five-year term covering FY 2025-26 to FY 2029-30. The filing was signed by Venkateswara Rao Devineni, Whole-Time Director & CFO.
This is a routine governance update with no material change for shareholders — the re-appointment ensures continuity on the board while the new secretarial auditor appointment strengthens compliance oversight for the next five years.