Aishwarya Technologies And Telecom Ltd

Telogica Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the Second Quarter and Half Year ended September 30, 2026. The meeting will also review the Statement of Assets and Liabilities as of September 30, 2026, and the Limited Review Report from the Statutory Auditors. Concurrently, the trading window for designated persons will remain closed until 48 hours after the results are communicated to the stock exchange.

Telogica Ltd. announced the closure of its trading window for dealing in company securities, effective from October 1, 2026. The window will remain closed until 48 hours after the announcement of financial results for the quarter and half-year ending September 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The closure applies to all designated persons, their immediate relatives, and connected persons. The date for the Board Meeting to approve these financial results will be communicated in due course.

Telogica Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the limited review report. The company has disputed statutory dues amounting to ₹70.77 lakhs and outstanding statutory dues of ₹54.16 lakhs for Provident Fund and ₹16.61 lakhs for TDS beyond six months, aggregating to ₹60.13 lakhs as of June 30, 2026. The financial results were prepared in accordance with Ind AS 34.

Telogica Ltd announced the outcome of its Board Meeting held on August 12, 2026, where the unaudited financial results for the quarter ended June 30, 2026, were considered and approved. A Limited Review Report for the same period was also approved. The company has disputed statutory dues amounting to ₹70.77 lakhs and has outstanding dues for Provident Fund and TDS beyond six months totaling ₹54.16 lakhs and ₹16.61 lakhs respectively. The aggregate outstanding statutory dues as of June 30, 2026, were ₹60.13 lakhs.

Telogica Limited has announced that its Board of Directors will convene on August 12, 2026, at 3:00 PM IST. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the registered office in Hyderabad and will also accommodate any other business with the Chair's permission. In line with SEBI regulations, the trading window for the company's shares has been closed from July 01, 2026, and will reopen 48 hours after the financial results are declared.

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.

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.

Telogica Ltd announced the shifting of its registered office within Hyderabad, Telangana, following a Board of Directors meeting on July 31, 2026. The move is effective immediately and does not require shareholder approval as it remains within local city limits. The new address is 9th Floor, The Watermark Building, Plot No.11, Survey No.9, Kondapur, Hitech City, Hyderabad — 500081, Telangana, India. The company will file the necessary Form INC-22 with the Registrar of Companies.

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.

Telogica Ltd announced its audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026, following a review and recommendation by the Audit Committee. The announcement includes the auditor's report and declarations related to regulatory compliance. Key financial figures from the balance sheet are provided in lakhs.