Telogica Ltd Board Approves Directors' Report, Sets AGM Date

Telogica Limited's Board of Directors met on August 31, 2026, approving the Directors' Report and the notice for the 31st Annual General Meeting (AGM). The AGM is scheduled for August 25, 2026, to be conducted via video conferencing. Key agenda items include the adoption of audited standalone financial statements for FY26, the retirement and reappointment of a Whole Time Director, the appointment of a Secretarial Auditor, and the regularization of the Managing Director's appointment. The e-voting period is set from August 22 to August 24, 2026, with August 18, 2026, as the cut-off date for member eligibility.