Aishwarya Technologies And Telecom Ltd

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.

Telogica Ltd has released a statement on the utilization of funds and deviations in the use of proceeds under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter and financial year ended March 31, 2026. The statement includes details of funds raised through preferential issues of equity shares and their utilization, along with a statement of deviation/variation in the use of issue proceeds.

Telogica Ltd's board approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, as reviewed and recommended by the Audit Committee. The statutory auditor issued an audit report with an unmodified opinion. The trading window will re-open 48 hours after the results are made public. The Board Meeting commenced at 3:00 P.M. and concluded at 7.15 PM.

Telogica Ltd (formerly Aishwarya Technologies) announced the appointment of Mr. Sudhakara Reddy Allam as an Additional Director and Managing Director effective May 27, 2026, subject to shareholder approval. Mr. Mandava Srinivasa Rao resigned from the Director and Managing Director positions, effective May 26, 2026. The board meeting was held on May 26, 2026, from 4:00 P.M. to 8:00 P.M.

Telogica Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The trading window will re-open 48 hours after the results are communicated to the stock exchange. This information has been uploaded to the company website.

In compliance with the provisions of regulation 31(4) of the SEBI (Substantial Acquisition of & Takeovers) Regulations, 2011, Telogica Ltd promoters, represented by Srinivasa Rao Mandava, have confirmed and declared holding 1,18,14,373 shares of the company as of March 31, 2026. The promoters have not made any encumbrance on the shares held by them during the financial year ended March 31, 2026. Furthermore, they confirm that as of March 31, 2026, they had no shares of the company encumbered or pledged.