Telogica Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The primary agenda of the meeting is to consider and approve the audited standalone financial results of the company for the fourth quarter and the financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate upon the financial performance of the company for the specified period. Additionally, the directors are expected to approve the audited standalone financial statements for the financial year ended March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for dealing in the company's shares remains closed for directors, designated persons, and their immediate relatives. This window will reopen 48 hours after the audited financial results for the fourth quarter and the financial year ended March 31, 2026 are communicated to the stock exchanges.

Company Information

Telogica Limited, formerly known as Aishwarya Technologies and Telecom Limited, is listed on BSE with the scrip code 532975. The company operates from its registered office in Hyderabad, Telangana.

Telogica Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's adherence to mandatory disclosure norms for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The compliance certificate was filed on April 10, 2026, addressing the requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. D Venkateswara Rao, Whole-time Director & CFO (DIN: 03616715), signed the submission on behalf of Telogica Limited.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 4, 2026. The certificate specifically confirms that no dematerialization requests for equity shares of the company were received during the quarter ended March 31, 2026.

The certification references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019, and SEBI letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019.

Company Information

Telogica Limited, formerly known as Aishwarya Technologies and Telecom Limited, operates with CIN L72200TG1995PLC020569. The company maintains its registered office at TF-7, 3rd Floor, Empire Square Building, Road No. 36, Jubilee Hills, Hyderabad, Telangana - 500033.

The compliance filing represents routine regulatory adherence, ensuring transparency in share transfer and dematerialization processes as mandated by SEBI regulations for listed companies.