Telogica LtdBSE: TELOGICA

31St Annual General Meeting Scheduled On Tuesday, 25 August 2026 At 4: 00 P.M. IST

· Issued by Telogica Ltd via BSE India

Filed with BSE · · 110 pages · English

Release

This is to inform that the 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, 25 August 2026 at 4:00 P.M. IST through video conferencing/ other Audio-Video means ("OAVM") - the registered office of the Company shall be deemed venue for the purpose of the AGM.

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