Suyog Telematics Re-appoints Whole-Time Director Ms. Subhashita Lature

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 shareholder approval. The Board also approved the unaudited financial results for Q1 FY27, re-appointed cost auditors M/s. Avnesh Jain & Associates, 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 lakh and a profit before tax of ₹1,706.49 lakh.