Telogica Ltd (532975)

Telogica Ltd has notified BSE that its Board of Directors will meet on Friday, November 13, 2026, to consider and approve the unaudited standalone financial results for Q2 and H1 ended September 30, 2026. The company will also review the Statement of Assets and Liabilities along with the statutory auditor's Limited Review Report. The trading window has remained closed from October 01, 2026, and will reopen 48 hours after financial results are disclosed. This is a routine regulatory intimation prior to quarterly earnings announcement.

• Board meeting scheduled for November 13, 2026
• To review unaudited standalone financial results for Q2 and H1 ended September 30, 2026
• Trading window closed since October 01, 2026 until 48 hours post result disclosure
• Meeting to take place at the company's registered office in Kondapur, Telangana

Telogica Ltd (formerly Aishwarya Technologies and Telecom Limited) has scheduled a board meeting for August 12, 2026, to review and approve unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap with a market capitalization of Rs 23 Cr and is currently facing significant financial stress, reporting a TTM loss of Rs 7 Cr and a negative operating margin of -165.1%. The trading window for insiders has been closed since July 01, 2026, and will reopen 48 hours after the results are announced. Investors should monitor these results for any signs of recovery in revenue, which stood at just Rs 5 Cr for the trailing twelve months.

• Board meeting scheduled for August 12, 2026, at 3:00 P.M. IST to approve Q1 results.
• Trading window closed from July 01, 2026, until 48 hours after the result declaration.
• Company reports a high Debt-to-Equity ratio of 2.35 as per latest available context.
• TTM revenue is low at Rs 5 Cr compared to a market cap of Rs 23 Cr.
• Promoter holding has decreased from 25.46% in June 2025 to 18.08% in March 2026.

Telogica Ltd has announced its 31st Annual General Meeting (AGM) for August 25, 2026, to review FY 2025-26 performance. The annual report reveals a decline in the Net Profit Ratio from 0.09 to 0.04, attributed to higher operating expenses despite revenue growth. The Debt Service Coverage Ratio also decreased significantly from 27.79 to 14.57 due to increased principal repayments. Additionally, the company confirmed the appointment of Mr. Sudhakara Reddy Allam as Managing Director effective May 27, 2026.

• 31st Annual General Meeting scheduled for August 25, 2026, via Video Conferencing.
• Net Profit Ratio decreased to 0.04 in FY26 from 0.09 in FY25 due to higher operating costs.
• Debt Service Coverage Ratio fell by 48% to 14.57 following an increase in principal repayments.
• Return on Equity dropped to 0.04 from 0.13, impacted by share capital expansion from warrant conversions.
• Mr. Sudhakara Reddy Allam appointed as Managing Director effective May 27, 2026, replacing Mr. Srinivasa Rao Mandava.

Telogica Ltd has scheduled its 31st Annual General Meeting (AGM) for August 25, 2026, via video conferencing. A key agenda item is the regularization of Mr. Sudhakara Reddy Allam as Managing Director, who was appointed in May 2026 following the previous MD's resignation. The company's FY26 financial ratios show a decline in the Net Profit Ratio to 0.04 from 0.09 in FY25, alongside a significant drop in the Debt Service Coverage Ratio from 27.79 to 14.57. Shareholders must hold shares by the August 18, 2026, cut-off date to participate in the e-voting process.

• 31st Annual General Meeting scheduled for August 25, 2026, at 4:00 P.M. IST.
• Cut-off date for e-voting eligibility set for August 18, 2026.
• Sudhakara Reddy Allam appointed as Managing Director w.e.f. May 27, 2026, subject to shareholder approval.
• Net Profit Ratio decreased to 0.04 in FY26 from 0.09 in FY25 due to higher operating expenses.
• Debt Service Coverage Ratio fell to 14.57 from 27.79 due to an increase in principal repayments.

Telogica Ltd has announced a change in its registered office address within the local limits of Hyderabad, effective July 31, 2026. The office is moving from Jubilee Hills to Hitech City. This is a procedural change under Section 12 of the Companies Act, 2013, requiring no shareholder approval. Given the company's small market cap of ₹22 Cr and TTM revenue of ₹5 Cr, this administrative move has no direct impact on financial performance.

• Board approval granted on July 31, 2026, for the office relocation with immediate effect.
• Relocation is within the local limits of Hyderabad, moving from Jubilee Hills to Hitech City.
• No shareholder approval is required as per Section 12 of the Companies Act, 2013.
• Company maintains its manufacturing unit at Medical Device Park, Sultanpur, Sangareddy.

Telogica Ltd has finalized the schedule for its 31st Annual General Meeting (AGM) to be held on August 25, 2026, via video conferencing. The board has approved the FY26 Directors' Report and Secretarial Audit Report, setting August 18, 2026, as the cut-off date for e-voting eligibility. Key agenda items include the adoption of audited financials for FY26 and the regularisation of Mr. Sudhakara Reddy Allam as Managing Director. This comes at a time when the company is facing significant financial stress, with a TTM net loss of Rs 7 Cr on revenue of just Rs 5 Cr.

• 31st Annual General Meeting scheduled for August 25, 2026, at 4:00 P.M.
• Cut-off date for determining e-voting eligibility is August 18, 2026.
• Remote e-voting period set from August 22, 2026 (9:00 A.M.) to August 24, 2026 (5:00 P.M.).
• Proposed regularisation of Mr. Sudhakara Reddy Allam as Managing Director.
• Company reported a negative OPM of -165.1% and a TTM net loss of Rs 7 Cr.