Telogica MD, chairman, board of directors and AGM
BSE: 532975Telecom - Equipment & AccessoriesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹7.37.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹48 Cr3,284th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- −2.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 5.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.15
- Volume, BSEVolume. Shares traded on the last trading day.
- 148
Telogica board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonHARI KRISHNA REDDY KALLAM
- Managing directorSUDHAKAR REDDY ALLAM
7 directors4 independent3 executive
- HARI KRISHNA REDDY KALLAM · ChairpersonExecutive · joined Oct 2018 · reappointed Oct 2024 · 1 listed board
- VENKATESWARA RAO DEVINENIExecutive · joined Oct 2018 · reappointed Oct 2024 · 1 listed board
- MAHESH AMBALAL KUVADIAIndependent · joined Oct 2018 · reappointed Oct 2023 · 93 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- ARPITHA METTUIndependent · joined Aug 2019 · reappointed Aug 2024 · 83 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SREEKANTH BOLLAIndependent · joined Sep 2020 · reappointed Sep 2025 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SRINIVAS KUMAR MEDISETTIIndependent · joined May 2023 · 38 months as independent · 1 listed board · 1 as independent
- SUDHAKAR REDDY ALLAM · Managing directorExecutive · joined May 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- SRINIVASA RAO MANDAVA, left 26 May 2026: Others
- SATISH KUMAR MADDINENI, left 1 Apr 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20267 of 7 present4 independent · 2 days in between
- 26 May 20267 of 7 present4 independent · 2 days in between
- 23 May 20267 of 7 present4 independent · no day in between
- 22 May 20267 of 7 present4 independent · 62 days in between
1 earlier meeting
- 20 Mar 20267 of 7 present4 independent
Audit Committee
Chair SREEKANTH BOLLA
ARPITHA METTU, MAHESH AMBALAL KUVADIA
- 29 May 20263 of 3 present3 independent · 112 days in between
- 5 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair SREEKANTH BOLLA
ARPITHA METTU, MAHESH AMBALAL KUVADIA
- 29 May 20263 of 3 present3 independent
- 26 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SREEKANTH BOLLA
ARPITHA METTU, MAHESH AMBALAL KUVADIA
- 29 May 20263 of 3 present3 independent
Independent Directors Committee
Chair SREEKANTH BOLLA
ARPITHA METTU, MAHESH AMBALAL KUVADIA, SRINIVAS KUMAR MEDISETTI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- P Murali & Co, Chartered AccountantsPeer-review certificate valid to Nov 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Telogica AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Telogica dividend history
Annual general meeting, 25 Aug 2026
6,637 shareholders on the register on 18 Aug 2026; present: 0 promoters and 42 others; votes counted by Ms. Priyanka Rajora / Rajora and Co.The company's voting result (opens in a new tab)
- To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.37% · promoters 0.00% · institutions 0.00% · other public 29.54%
- To appoint Mr. Hari Krishna Reddy Kallam, Whole Time Director (DIN: 01302713), who retires by rotation, as a Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.37% · promoters 0.00% · institutions 0.00% · other public 29.54%
To consider and approve the appointment of Ms. Priyanka Rajora, Practicing Company Secretary (CP No. 22886), Proprietor of M/s Rajora and Co, Practicing Company Secretaries, as Secretarial Auditor of the Company.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.37% · promoters 0.00% · institutions 0.00% · other public 29.54%
- To regularise the appointment of Mr. Sudhakara Reddy Allam (DIN: 02902130) as Managing Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 24.37% · promoters 0.00% · institutions 0.00% · other public 29.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesOct 2025 | 8.36 | Working Capital | 8.36 | 8.36 | No |
| Preferential IssuesOct 2025 | 8.36 | Capital Expenditure | 0.00 | 0.00 | No |
| Preferential IssuesOct 2025 | 2.78 | Working Capital | 2.78 | 2.78 | No |
| Preferential IssuesOct 2025 | 2.78 | Capital Expenditure | 0.00 | 0.00 | No |
| Preferential IssuesNov 2025 | 2.82 | Working Capital | 2.82 | 2.82 | No |
| Preferential IssuesNov 2025 | 2.82 | Capital Expenditure | 0.00 | 0.00 | No |
| Preferential IssuesNov 2025 | 4.90 | Working Capital | 4.90 | 4.90 | No |
| Preferential IssuesNov 2025 | 4.90 | Capital Expenditure | 0.00 | 0.00 | No |