Suyog Telematics Ltd

Suyog Telematics Limited has announced the receipt of an additional 819 site orders from Vodafone Idea Limited. These orders, received in multiple tranches within the current financial year, are a testament to the company's ongoing success in large-scale infrastructure deployment projects. This development is considered material and reflects Suyog Telematics' continued strong participation in the telecom infrastructure sector.

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.

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.

Suyog Telematics Limited has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report from its statutory auditors. This submission is a follow-up to an earlier intimation dated August 11, 2026, to include the inadvertently omitted auditor's report. The company confirms no changes to the previously submitted financial results. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and cover a single operating segment. The Board of Directors approved these results on August 11, 2026. Management is focused on strengthening internal controls.

Suyog Telematics Ltd's Board of Directors, in a meeting held on August 11, 2026, approved the re-appointment of M/s. Avnesh Jain & Associates as Cost Auditors for FY 2026-27. The board also considered and approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, along with the limited review report. Additionally, the re-appointment of Ms. Subhashita Lature as Whole-time Director for five years from January 10, 2027, was approved, subject to member approval. The record date for final dividend for FY ended March 31, 2026, was set as September 11, 2026, and the 31st Annual General Meeting is scheduled for September 22, 2026.

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.

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.

Suyog Telematics Ltd announced that its Board of Directors has approved September 11, 2026, as the record date for determining shareholder eligibility for the final dividend for the financial year ended March 31, 2026. The Board also approved un-audited financial results for the quarter ended June 30, 2026, re-appointed cost auditors, and approved the re-appointment of Ms. Subhashita Lature as Whole-time Director for five years, subject to member approval. The 31st Annual General Meeting is scheduled for September 22, 2026.

Suyog Telematics Limited announced its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Board of Directors also approved the re-appointment of M/s. Avnesh Jain & Associates as Cost Auditors for FY27 and Ms. Subhashita Lature as Whole-time Director for five years from January 10, 2027. Additionally, September 11, 2026, was set as the record date for the final dividend for FY26, and the 31st Annual General Meeting is scheduled for September 22, 2026.

Suyog Telematics' consolidated Q1 FY27 (June 30, 2026) revenue from operations came in at ₹70.95 Cr, up 6.1% YoY and 3.5% QoQ, with total income of ₹73.16 Cr. But consolidated PAT of ₹14.50 Cr fell 16.3% YoY (from ₹17.32 Cr) even as it was roughly flat sequentially (₹14.49 Cr in Q4 FY26); basic EPS was ₹12.37 versus ₹15.49 a year ago. Standalone PAT of ₹13.93 Cr was down 18.1% YoY, tracking the consolidated print within about two points, so there is no material divergence between the two bases this quarter. The gap between steady revenue growth and shrinking profit sits below the gross-margin line. Cost of materials consumed as a share of revenue held broadly flat (gross margin ~76%), but finance costs jumped 23% YoY to ₹7.49 Cr and depreciation rose 7.2% YoY to ₹17.30 Cr as the tower and fiber asset base expanded ahead of the revenue it is meant to generate; the effective tax rate also climbed to 25.7% from 20.3% a year ago. Net result: consolidated NPM compressed to ~20.4% of operating revenue from ~30.7% a year ago and ~25.4% in Q4 FY26 — a clear margin-compression quarter, not a growth or turnaround one. No formal analyst consensus for this quarter turned up in a search (small-cap, no visible Q1 FY27 preview coverage), so vsStreet is unknown here. Against management's own June-concall guidance — FY27 revenue growth of 15-20% built around a 5,000-tenancy Vodafone Idea rollout, with initial deployments only from Q2 FY27 and the real ramp in Q3/Q4, funded roughly half by internal accruals/existing debt against a ~₹600 Cr capex plan — this quarter's modest 6% YoY topline and rising finance/depreciation load are consistent with the pre-ramp phase management flagged, not a deviation from it. During the quarter the company confirmed fresh Vodafone Idea site orders and an IIT Bombay telecom-infra contract (June 17, 2026), closed its trading window ahead of results (June 25, 2026), and saw shareholders approve a promoter reclassification (June 23, 2026); the board also set a September 11, 2026 record date for the ₹1/share FY26 final dividend recommended in May. The next checkpoint is Q2 FY27 (September quarter), the first period in which Vodafone tenancy deployments are supposed to start showing up in revenue per management's own timeline; until that materializes, margin trajectory will keep depending on whether tower/fiber capex additions continue outpacing revenue recognition.