StockWatch
·
Telecom -  Equipment & Accessories
AGM/EGM3 Aug 2026, 05:31 pm

Telogica Ltd schedules 31st AGM for August 25, 2026

AI Summary

Telogica Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 4:00 PM IST. The meeting will be conducted through video conferencing or other audio-visual means. Key dates include a cut-off date of August 18, 2026, for determining voting rights. Remote e-voting will commence on August 22, 2026, at 9:00 AM IST and conclude on August 24, 2026, at 5:00 PM IST. Bigshare Services Private Limited is the e-voting service provider and RTA. Ms. Priyanka Rajora will serve as the scrutinizer. The company will also make its Annual Report for the financial year 2025-26 available on its website.

Key Highlights

  • 31st AGM scheduled for August 25, 2026, via video conference.
  • Remote e-voting period: August 22-24, 2026.
  • Cut-off date for voting eligibility is August 18, 2026.
  • Annual Report for FY2025-26 to be circulated and available online.