Telogica Ltd (TELOGICA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Telogica Ltd on NSE and BSE, with an AI summary of each filing.
Details of Voting Results of 31st Annual General Meeting held on 25th August 2026 at 4:00 P.M. along with the combined scrutinizer report.
Annual General Meeting · 27 Aug 2026, 5:45 pm
We enclose herewith the proceedings of 31st Annual General Meeting of the Company held today i.e., Tuesday, 25 August 2026 at 4:00 P.M. (IST) through video conferencing facility (VC)/ other ....
Annual General Meeting · 25 Aug 2026, 11:09 pm
Unaudited Financial Results along with the Limited Review Report for quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 10:56 pm
Telogica Reports Net Loss in Q1 FY27; Auditors Flag Outstanding Dues Telogica reported a net loss of ₹188.86 lakhs for Q1 FY27 (quarter ended Jun'26), a sharp decline from a profit of ₹95.91 lakhs in Q4 FY26 and ₹15.69 lakhs in Q1 FY26. Revenue from operations stood at ₹1,428.11 lakhs, down 0.6% QoQ but up significantly YoY. Auditors issued a qualified opinion, highlighting outstanding statutory dues of ₹60.13 lakhs as of Jun'26, which includes disputed taxes and irregular deposits of PF and TDS. The company has disputed sales and service tax amounting to ₹70.77 lakhs.
Outcome of Board Meeting held on August 12, 2026, considering and approving: 1. Unaudited financial results for the quarter ended June 30, 2026. 2. Limited Review Report as per Regulation ....
Outcome · 12 Aug 2026, 10:46 pm
Telogica Posts Net Loss in Q1 FY27 Despite Strong YoY Revenue Growth Telogica reported a net loss of ₹188.86 lakhs for Q1 FY27 (ended Jun'26), a significant decline from a profit of ₹15.69 lakhs YoY and ₹95.91 lakhs QoQ. Revenue from operations grew 353.7% YoY to ₹1,428.11 lakhs but fell 0.5% QoQ. Total expenses increased to ₹1,392.56 lakhs, up from ₹301.95 lakhs YoY, driven mainly by a surge in cost of goods sold. The auditor's review highlighted disputed statutory dues of ₹70.77 lakhs and outstanding PF/TDS dues of ₹60.13 lakhs. EPS stood at ₹-0.29.
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 ....
Intimation · 12 Aug 2026, 5:30 am
Telogica Board Meeting on Aug 12, '26 to Approve Q1FY27 Results Telogica Limited (BSE: 532975) has scheduled a Board of Directors meeting on Aug 12, '26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended Jun 30, '26. In line with insider trading regulations, the trading window for dealing in the company's equity shares has been closed since Jul 01, '26 and will reopen 48 hours after the financial results are declared.
Annual Report for the FY 2025-26
Annual Report · 03 Aug 2026, 10:59 pm
This is to inform that the 31st Annual General Meeting of the Company is scheduled to be held on Tuesday, 25 August 2026 at 4:00 P.M. IST through video conferencing/ other Audio-Video means ....
Annual General Meeting · 03 Aug 2026, 10:50 pm
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, this is to inform the Exchange that the Board in its meeting held on 31st July 2026, has approved shifting of registered office ....
Others (Uncategorized) · 31 Jul 2026, 10:30 pm
Telogica Limited Announces Registered Office Relocation in Hyderabad Telogica Limited's Board of Directors approved the relocation of its registered office on 31st Jul'26. Effective immediately, the new address is 9th Floor, The Watermark Building, Kondapur, Hitech City, Hyderabad. The previous office was at Empire Square, Jubilee Hills, Hyderabad. Since the change is within the same city limits, it does not require shareholder approval as per the Companies Act, 2013. The company will file Form INC-22 with the Registrar of Companies to formalize the change.
This is to inform the Exchange that the Board of Directors of Telogica Limited, at its meeting held on 31 July 2026, has approved the Board''s Report, Notice convening the Annual General ....
Others (Uncategorized) · 31 Jul 2026, 10:25 pm
Recipt of No-Objection Certificate From BSE For Reclassification of Promoter/Promoter Group Company to Public Catagory Parsuant to Regulation 31A of SEBI(LODR) Regulations, 2015
Others (Uncategorized) · 01 Jul 2026, 9:45 pm
Telogica Receives BSE Approval for Promoter Reclassification Telogica received BSE's no-objection letter on 30 Jun'26 for reclassifying certain promoter group shareholders to the public category. Post-reclassification, the promoter holding decreases from 18.09% to 17.52%, while public shareholding increases from 81.91% to 82.48%. This reclassification involves 3,73,685 shares, representing 0.57% of the company's total shareholding. BSE noted a delay in Telogica's initial disclosure filing from Jun'23 and issued an advisory for future compliance.
Newspaper Publication of the Audited Standalone Financial Results for the Fourth Quarter and Financial year ended March 31,2026.
Others (Uncategorized) · 30 May 2026, 7:07 pm
Telogica Publishes Audited Standalone FY26 Financial Results Telogica Limited announced its audited standalone financial results for Q4 and FY ended 31 Mar'26. The results were approved by the Board on 29 May'26 and subsequently published in the Financial Express and Andhra Prabha newspapers on 30 May'26. This action complies with Regulation 47 of SEBI (LODR) Regulations, 2015. The company was formerly known as Aishwarya Technologies and Telecom Limited.
Disclosure of Related Party transaction as per Reg.23(9) of SEBI (LODR), regulation 2015
Others (Uncategorized) · 30 May 2026, 2:19 am
Telogica Discloses Related Party Transactions for FY Ending Mar'26 Telogica Limited filed its related party transactions for the period ending 31st Mar'26. Key transactions include loans with key management. Whole-time Director & CFO Devineni Venkateswara Rao had a loan closing balance of INR 62.61 lakh after a receipt of INR 1.07 cr and payment of INR 60 lakh. Managing Director & Promoter Mandava Srinivas Rao had a closing balance of INR 45.17 lakh following a receipt of INR 45 lakh and payment of INR 43 lakh. All disclosed loans were unsecured for business purposes.
Statement of utilization of funds
Others (Uncategorized) · 30 May 2026, 2:13 am
Telogica Limited: Fund Utilization Update for Quarter Ending March 2026 Telogica Limited reported no deviation in fund utilization for the quarter ended 31st Mar'26. The company raised a total of ₹1,886.24 lakhs between 29th Oct'25 and 4th Nov'25 through a preferential issue by converting share warrants into equity shares. These funds, originally allocated for working capital and capital expenditure, have been fully utilized as intended. No monitoring agency was appointed for this fund raise.
Audited financial results for fourth quarter and financial year ended 31.03.2026
Financial Result · 30 May 2026, 1:45 am
Telogica Reports FY26 Results; Auditor Highlights Irregular Statutory Payments For FY26, Telogica reported revenue from operations of ₹3,238.88 lakhs, up 67.9% YoY, and a net profit of ₹142.61 lakhs, a 16.1% YoY decrease. Q4FY26 revenue was ₹1,436.00 lakhs with a net profit of ₹95.91 lakhs. Total assets grew 48.5% YoY to ₹5,843.59 lakhs. The statutory auditor issued an unmodified opinion but included an "Emphasis of Matter," noting the company's irregularity in paying statutory dues, with outstanding dues of ₹136.76 lakhs as of 31st Mar'26. Basic EPS for FY26 stood at ₹0.27.
Outcome of the Board Meeting held on Friday, 29th May, 2026 - Audited Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2026.
Outcome · 30 May 2026, 1:35 am
Telogica FY26 Results: Strong Revenue Growth, PAT Declines YoY Telogica reported audited financial results for the year ended 31 Mar'26. Full-year revenue from operations grew 67.9% YoY to ₹3,238.88 lakh, with PBT up 70.9% to ₹174.66 lakh. However, Net Profit declined 16.1% YoY to ₹142.61 lakh due to a significant negative tax swing. For Q4FY26, revenue was ₹1,436.00 lakh, and Net Profit stood at ₹95.91 lakh. The auditor's report included an "Emphasis of Matter" regarding irregular payment of statutory dues totalling ₹136.76 lakh, though the audit opinion remains unmodified.
1. Appointment of Mr. Sudhakara Reddy Allam (DIN: 02902130) as an Additional Director and Managing Director of the Company with effect from May 26, 2026., subject to the approval of the ....
Others (Uncategorized) · 27 May 2026, 2:03 am
Telogica Appoints New MD as Predecessor Resigns, Citing Personal Reasons Telogica Limited (BSE: 532975) announced a key leadership change from its board meeting on 26th May'26. Mandava Srinivasa Rao has resigned as Director and Managing Director effective 26th May'26, citing pre-occupations. At his departure, Rao held 1,14,40,688 shares, representing 17.51% of the company's capital. Sudhakara Reddy Allam has been appointed as the new Additional Director and Managing Director, effective 27th May'26, for a five-year term, subject to shareholder approval. The new MD holds 60,661 equity shares in the company.
Telogica Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Standalone Financial Results ....
Intimation · 29 May 2026, 5:30 am
Telogica Board Meeting on May 29 to Approve Q4 FY26 Results Telogica Limited (BSE: 532975) has scheduled a Board of Directors meeting for Fri, 29th May'26. The agenda includes the consideration and approval of the audited standalone financial results for the fourth quarter and financial year ended 31st Mar'26. Consequently, the trading window for designated persons will re-open 48 hours after the results are communicated to the stock exchange.
Telogica Limited informs the exchange regarding non-applicability of Initial disclosures of Large Corporate (LC) pursuant to the SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 ....
Others (Uncategorized) · 29 Apr 2026, 12:37 am
Telogica Confirms It Is Not Classified as a Large Corporate Telogica Limited informed the exchange on 28 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" under the SEBI framework for FY27. While its equity shares are listed on the BSE, the company confirmed it does not fulfill the required conditions regarding outstanding long-term borrowings of Rs 1,000 crore or more and a credit rating of "AA" or above. Consequently, the initial disclosure requirements for Large Corporates are not applicable to the company.
Disclosure Under Regulation 31(4) of SEBI(SAST) Regulations, 2011 as of March 31, 2026
Others (Uncategorized) · 07 Apr 2026, 5:30 pm
Telogica Discloses Promoter Group Shareholding for FY26 Telogica Limited disclosed its promoter and promoter group's shareholding for the year ended 31 Mar '26, per SEBI SAST regulations. The promoter group, along with Persons Acting in Concert (PAC), held 1,18,14,373 shares as of the reporting date. It was also confirmed that during FY26, no shares held by the promoters were encumbered or pledged, with the company reporting NIL encumbered shares as of 31 Mar '26. The disclosure was filed with the BSE on 06 Apr '26.
In compliance with Regulation 30 read with part A of Schedule III of SEBI listing regulation, the Board of Directors of the Company at their meeting held on 20/03/2026 has appointed Ms. ....
Intimation · 20 Mar 2026, 10:32 pm
Telogica Appoints New Company Secretary and Secretarial Auditors Telogica Limited appointed Mrs. Deesha Rohit Shroff as Company Secretary & Compliance Officer, effective 20 Mar'26. Designated as a Key Managerial Personnel, she holds qualifications in B.Com, CS, and LL.B with over a decade of experience in corporate secretarial practice and regulatory compliance. Additionally, the company appointed Ms. Priyanka Rajora of M/s Rajora and Co. as its Secretarial Auditors. This appointment is also effective 20 Mar'26 and will last until the next Annual General Meeting.
In compliance with the Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we wish to submit that a) on the recommendation of Nomination and Remuneration Committee, ....
Others (Uncategorized) · 20 Mar 2026, 10:15 pm
Telogica Appoints New Company Secretary and Secretarial Auditors Telogica Limited's Board has appointed Mrs. Deesha Rohit Shroff as Company Secretary & Compliance Officer, effective 20 Mar'26. She is designated as a Key Managerial Personnel. Concurrently, Ms. Priyanka Rajora, proprietor of M/s Rajora and Co, has been appointed as the Secretarial Auditor. Her term will run from 20 Mar'26 until the company's next Annual General Meeting. Both appointments were made on the recommendation of the Nomination & Remuneration Committee and Audit Committee, respectively, during the board meeting on 20 Mar'26.
Intimation of Appointment of Company Secretary and Compliance Officer of the Company as per regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III of Listing regulations.
Change in Management · 20 Mar 2026, 10:10 pm
Telogica Appoints New Company Secretary and Secretarial Auditors Telogica Limited appointed Mrs. Deesha Rohit Shroff as Company Secretary & Compliance Officer, effective 20 Mar'26. A qualified CS with over a decade of experience, she is now designated as a Key Managerial Personnel. Concurrently, the Board appointed Ms. Priyanka Rajora, proprietor of M/s Rajora and Co, as the Secretarial Auditors. This appointment is effective from 20 Mar'26 and will last until the next Annual General Meeting. Both appointments were recommended by the respective board committees.
We hereby submit Un-Audited Standalone Financial Results along with the Limited Review Report of the Company for Quarter ended December 31, 2025.
Financial Result · 05 Feb 2026, 11:18 pm
Telogica Q3 FY26 Results: Strong Revenue Growth, Declining Profitability Telogica reported Q3 FY26 unaudited results with total income rising 140.2% YoY to ₹996.54 lakhs. Despite strong revenue, Net Profit After Tax declined 7.8% YoY to ₹14.36 lakhs from ₹15.57 lakhs, impacted by significantly higher material and stock-in-trade purchase costs. Sequentially, revenue grew 91.4% while net profit fell 13.7%. The auditor's limited review report highlighted outstanding statutory dues of ₹143.43 lakhs up to the quarter ended 31-Dec'25, noting the company is not regular in payments of PF, ESI, and taxes.
The Board of Directors of the company in its meeting held today i.e., on February 05, 2026, has considered and approved: Un-audited Standalone Financial Results along with the Limited Review ....
Outcome · 05 Feb 2026, 11:11 pm
TELOGICA LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 972 (+139.1% YoY | +88.6% QoQ) ■ EBITDA: 39.4 (+75.1% YoY | +42.0% QoQ) ■ EBITDA Margin (%): 4.1 (-148 bps YoY | -133 bps QoQ) ■ PAT: 14.4 (-7.8% YoY | -13.7% QoQ) ■ EPS (INR): 0.04 (+33.3% YoY | +0.0% QoQ)
We would like to inform that the Company has received Trading Approval dated January 30, 2026, from BSE Limited for 3,15,50,000 equity shares of Rs. 5/- each allotted to promoter and non-promoters ....
Others (Uncategorized) · 31 Jan 2026, 12:43 am
Telogica Receives BSE Trading Approval for 3.15 Crore Equity Shares Telogica Limited (BSE: 532975) has received trading approval from the BSE for 3,15,50,000 equity shares of Rs. 5/- each, allotted to promoters and non-promoters following a warrant conversion. These shares were issued at a premium of Rs. 3/- per share. The new shares will be listed and permitted to trade on the BSE effective from 1 Feb '26. This action increases the company's traded equity base.