Telogica Limited company name has scheduled its 31st Annual General Meeting (AGM) for August 25, 2026, to be held through video conferencing facility (VCF) or other audio-visual means (OAVM). The meeting, convened in compliance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2024, allows shareholders to participate without physical presence, with the company’s registered office in Hyderabad deemed as the venue. This digital approach ensures broader accessibility for members while adhering to regulatory frameworks established by the MCA.

The primary objective of the gathering is to transact ordinary business, including the receipt, consideration, and adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, shareholders will vote on the reappointment of Hari Krishna Reddy Kallam, Whole Time Director, who retires by rotation. These procedural steps are critical for maintaining corporate governance standards and ensuring transparency in financial reporting.

Special business items on the agenda include the appointment of Priyanka Rajora, a Practicing Company Secretary, as the Secretarial Auditor of the Company. Another key resolution seeks to regularize the appointment of Sudhakar Reddy Allam as Managing Director. These appointments reflect the company’s focus on strengthening its compliance infrastructure and leadership structure. Shareholders holding shares as of the cut-off date will have the opportunity to cast their votes on these matters.

Remote e-voting will commence on August 22, 2026, at 9:00 A.M. IST and conclude on August 24, 2026, at 5:00 P.M. IST. The e-voting module will be disabled immediately after the deadline. Eligible shareholders must hold shares in physical or dematerialized form as of the cut-off date, August 18, 2026, to participate. Bigshare Services Private Limited serves as both the Registrar and Transfer Agent (RTA) and the E-voting Service Provider, facilitating the process through its secure platform.

Shareholders who have not updated their KYC details with Depository Participants or the RTA are urged to do so promptly to ensure uninterrupted voting rights. The Integrated Annual Report and Notice of the AGM are available on the company’s website and the BSE Limited portal. For assistance, investors can contact the RTA at +91-22-62638338 or email info@bigshareonline.com . The timely completion of these formalities underscores Telogica Limited’s commitment to shareholder engagement and regulatory compliance.

Telogica Ltd has reduced its promoter holding to 17.52% following the reclassification of 14 shareholders from the promoter group to the public category. BSE granted the no-objection for this change on June 30, 2026, effective immediately upon receipt of the approval letter. This shift increases the public shareholding to 82.48%, altering the company's ownership structure significantly.

The exchange approved the application based on submissions made by the company under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reclassification affects individuals including Veerababa Reddy Pendru, Binu Bhansali, and Shailaja Gangavaram, among others, who collectively held 0.57% of the total share capital prior to this change.

The transition in shareholding is detailed in the table below:

Details of Reclassified Shareholders

The specific shareholders moving from the promoter to public category are listed below with their respective holdings:

Regulatory Compliance and Advisory

Alongside the approval, BSE issued an advisory letter noting a delay in the initial disclosure process. The company had submitted its application for reclassification on June 03, 2023, but the required disclosure to the exchange was made on June 17, 2023, instead of the mandated deadline of June 04, 2023. The exchange viewed this non-compliance seriously and advised the company to exercise due diligence to prevent future lapses.