Important

Company Update

Telogica Ltd532975 · Filed with the exchange

Telogica announced its 31st Annual General Meeting (AGM) will be held virtually on August 25. Shareholders will vote on key items, including adopting the financial results for FY 2025-26, re-appointing a director, appointing a Secretarial Auditor, and regularizing the Managing Director's position.

Shareholders can e-vote from August 22-24, with August 18 as the cut-off for eligibility.

This AGM is vital for company governance and financial oversight, shaping the future direction for retail investors.

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