Telogica has informed that it enclosed the voting results (along with the report of the scrutinizer for combined results) of the 31st Annual General Meeting of the Members of the Company held on Tuesday, August 25, 2026 at 4:00 PM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). All the resolutions as mentioned in the Notice of Annual General Meeting dated July 31, 2026 have been passed with requisite majority.
The above information is a part of company’s filings submitted to BSE.