The Members of the company in their AGM held today i.e., Tuesday, September 30, 2025 has approved:1. The re-appointment of Mr. Sreekanth Bolla (DIN: 05306196) as an Independent Director of the company for a further term of five consecutive years.2. The appointment of M/s. P S Rao & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the company.
Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 3 pages · English
Release
Earlier from Telogica
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Closure of Trading Window
- Telogica Ltd Press Release Sep 15 2025
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Telogica Ltd Press Release Sep 08 2025
Later from Telogica
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Telogica Ltd Press Release Oct 01 2025
- Delayed Intimation Of Submission Of Application For Re-Classification Of Promoters To The Exchange.
- Telogica Ltd Press Release Oct 10 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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