Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results of ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 06 Aug 2026, 05:24 PM IST · BSE ID: ed596fe6-2640-498b-91f4-0c3b63898087
View Original BSE Filing (PDF)
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In Simple Terms
Telogica Ltd will hold a board meeting on August 12, 2026, to approve its financial results for April-June 2026.
🤖 AI Summary
- Telogica Ltd Board Meeting scheduled for August 12, 2026, at 3:00 P.M. IST.
- Primary agenda includes considering and approving Unaudited Financial Results for quarter ended June 30, 2026.
- Meeting to be held at the Registered Office in Hyderabad or via hybrid mode.
- Trading Window closed from July 01, 2026, until 48 hours post results declaration for scrip code 532975.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders. Shareholders may wish to monitor for the announcement of the financial results.
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Who Is Affected
All shareholders of Telogica Limited (Scrip Code: 532975) are affected, as the upcoming financial results will provide insights into company performance.
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Management Signal
The scheduling of the board meeting indicates management adherence to regulatory timelines for financial reporting.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Telogica Ltd's Unaudited Financial Results for Q1 FY27 — watch for revenue and profit figures.
Declaration date of financial results — note the date for the end of the trading window closure.
Details on 'any other business' considered by the Board during the meeting.
LOW RISK
This filing is a routine announcement of a board meeting; it introduces no new risks.
💡 Investor Takeaway
Telogica Ltd has scheduled its Board Meeting for August 12, 2026, to approve the Unaudited Financial Results for the quarter ended June 30, 2026. This is a procedural announcement, with no financial data disclosed yet.
📅 Company Track Record
No previous filings or specific historical data for Telogica Ltd (BSE: 532975) were found in the provided context, limiting historical comparisons.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Telogica Ltd's next Board Meeting?
Telogica Ltd's Board Meeting is scheduled for Wednesday, August 12, 2026, at 3:00 P.M. IST.
What is the primary agenda for Telogica Ltd's Board Meeting on August 12, 2026?
The primary agenda for the Board Meeting on August 12, 2026, is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.
When did the Trading Window close for Telogica Ltd?
The Trading Window for dealing in the equity shares of Telogica Ltd closed from July 01, 2026, and will remain closed until 48 hours after the declaration of the financial results.
Where will the Telogica Ltd Board Meeting be held?
The Telogica Ltd Board Meeting will be held at the Registered Office: 9th Floor, The Watermark Building, Plot No.11, Survey No.9, Kondapur, Hitech City, Hyderabad – 500081, Telangana, India / Hybrid.
Questions based on this BSE filing only. For information purposes.