StockWatch
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Telecom - Infrastructure
AGM/EGM31 Aug 2026, 09:50 pm

Suyog Telematics Announces 31st AGM Details and Annual Report

AI Summary

Suyog Telematics Ltd has announced the details for its 31st Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-2026. Members registered as of August 28, 2026, will receive the notice and report via email. For shareholders with unregistered email addresses, a web-link to the Annual Report has been provided. The company is facilitating remote e-voting and e-voting at the AGM, with the cut-off date for voting rights set as September 15, 2026. Remote e-voting will be open from September 17 to September 21, 2026.

Key Highlights

  • 31st AGM scheduled for September 22, 2026, via VC/OAVM.
  • Annual Report for FY 2025-2026 submitted and distributed.
  • Remote e-voting facility available from September 17-21, 2026.
  • Cut-off date for voting rights is September 15, 2026.
  • Annual Report and Notice available on company website.