
AGM/EGM3 Aug 2026, 05:40 pm
Telogica Ltd Announces FY26 AGM and E-voting Details
AI Summary
Telogica Ltd has announced its Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Tuesday, 25 August 2026, at 04:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also provided details for remote e-voting, with a cut-off date of 18 August 2026. Remote e-voting will commence on 22 August 2026 at 9:00 AM IST and conclude on 24 August 2026 at 5:00 PM IST. Bigshare Services Private Limited is the e-voting service provider. The Annual Report and Notice of AGM for FY 2025-26 are available on the company's website and are being circulated to shareholders electronically.
Key Highlights
- AGM for FY 2025-26 scheduled for August 25, 2026.
- Remote e-voting facility available from August 22-24, 2026.
- Annual Report and AGM Notice circulated electronically.
- AGM to be held via Video Conferencing/OAVM.
Price Impact
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