Telogica LtdBSE: TELOGICA

Board Meeting Outcome for Outcome For Board Meeting Held On Thursday, February 05, 2026 As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

· Issued by Telogica Ltd via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-for-board-meeting-held-on-thursday-february-05-2026-as-required-under-regulation-30-of-securities-and-exchange-board-of-india-listing-obligations-and-disclosure-requirements-regulations-2015

The Board of Directors of the company in its meeting held today i.e., on February 05, 2026, has considered and approved: Un-audited Standalone Financial Results along with the Limited Review Report of the Company for the Quarter ended on December 31, 2025.

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