We are hereby submitting the voting results along with the scrutinizer''s report for the 30th Annual General Meeting of Telogica Limited.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Telogica Limited held its 30th AGM on September 30, 2025, via video conferencing from 4:00 PM to 4:50 PM. Four resolutions were put to vote, and all four passed with near-unanimous support (99.999% in favour across the board). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Venkateswara Rao Devineni as a director via rotation, (3) appointment of Secretarial Auditors, and (4) re-appointment of Sreekanth Bolla as an Independent Director (special resolution). Out of 6,273 total shareholders on record date, only 35 attended via video conferencing (1 promoter, 34 public). Total voting turnout was about 37% of outstanding shares, with promoters voting 100% in favour and public non-institutional shareholders voting 99.997% in favour (only 120 shares voted against).
This is a routine regulatory disclosure confirming that all AGM resolutions were passed comfortably. No material business action or governance change was rejected, so the filing is largely procedural and is unlikely to move the stock price. Low public voting participation (only ~17% of public shares voted) is worth noting but not a concern given the overwhelming approval.