StockWatch
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Telecom - Infrastructure
AGM/EGM31 Aug 2026, 09:51 pm

Suyog Telematics Announces 31st AGM on Sept 22, 2026

AI Summary

Suyog Telematics Ltd has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means. The meeting agenda includes the adoption of standalone and consolidated audited financial statements for FY26, re-appointment of a director liable to retire by rotation, and declaration of a dividend of Re. 1 per equity share. Special business includes ratification of Cost Auditor's remuneration and re-appointment of Ms. Subhashita Lature as Whole-Time Director for five years.

Key Highlights

  • AGM scheduled for September 22, 2026, via VC/OAVM.
  • Proposed dividend of Re. 1 per equity share for FY26.
  • Re-appointment of Mrs. Suchitra Lature and Ms. Subhashita Lature.
  • Ratification of Cost Auditor's remuneration for FY27.