Board Meeting11 Aug 2026, 06:21 pm
Suyog Telematics Re-appoints Whole-Time Director Ms. Subhashita Lature
AI Summary
Suyog Telematics Ltd announced the re-appointment of Ms. Subhashita Lature as Whole-time Director for a term of 5 years effective January 10, 2027, subject to member approval. The Board also approved the unaudited financial results for Q1 FY27, re-appointed cost auditors, and set September 11, 2026, as the record date for final dividend for FY26. The 31st Annual General Meeting is scheduled for September 22, 2026. The company reported Q1 FY27 revenue from operations of ₹6,526.91 lakhs and a profit after tax of ₹1,393.15 lakhs.
Key Highlights
- Ms. Subhashita Lature re-appointed as Whole-time Director for 5 years.
- Unaudited Q1 FY27 results approved with PAT of ₹1,393.15 lakhs.
- Record date for FY26 final dividend set as September 11, 2026.
- 31st AGM to be held on September 22, 2026, via VC/OAVM.
- Cost Auditors M/s. Avnesh Jain & Associates re-appointed for FY27.
Price Impact
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