We are hereby submitting the proceedings of the 30th Annual General Meeting of Telogica Limited held on Tuesday, September 30, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
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Telogica Limited held its 30th Annual General Meeting on Tuesday, September 30, 2025, from 4:00 PM to 4:50 PM IST via Video Conferencing. A total of 35 members attended the meeting, chaired by Whole-Time Director Mr. Hari Krishna Reddy Kallam. All 7 directors were present, including the Managing Director, CFO, and 4 Independent Directors, along with the Company Secretary, Statutory Auditors (P. Murali & Co), and the Scrutinizer. Four ordinary resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Venkateswara Rao Devineni (CFO & Whole-Time Director) who retires by rotation, (3) appointment of Secretarial Auditors, and (4) re-appointment of Sreekanth Bolla as Independent Director. Remote e-voting was conducted from September 27-29, 2025, with an additional 15 minutes of e-voting allowed after the AGM concluded. The Scrutinizer's consolidated report will be submitted to stock exchanges and uploaded on the company's website.
This is a routine, procedural filing with no major corporate actions or special resolutions. All items passed were ordinary resolutions covering standard matters (financial adoption, director rotation, and auditor appointments), so there is minimal share price impact expected. Investors should await the Scrutinizer's report for final voting results, which will be filed separately with the exchanges.