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Telogica Ltd
Board Meeting Outcome for Held On Tuesday August 12 2025 As Required Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 {SEBI (LODR) Regulations 2015}.
07:44 PM, 12th Aug 2025
The Board of Directors of the company in its meeting held today i.e. on August 12 2025 has considered and approved:1. Un-audited Standalone Financial Results along with the Limited Review Report of the Company for the First Quarter ended on June 30 2025.2. to re-appoint Mr. Sreekanth Bolla (DIN:05306196) as Independent Director of the Company for a second term of 5 consecutive years from September 04 2025 till September 03 2030 subject to the approval of the shareholders.