Suyog Telematics Ltd

Suyog Telematics Limited has submitted a clarification to the BSE regarding the recent significant movement in its stock price. The company stated that the price fluctuation appears to be market-driven and that they are unable to comment on specific reasons. Suyog Telematics reaffirmed its commitment to timely and accurate disclosure of all material events and information as per SEBI regulations.

Suyog Telematics Ltd has announced that its Board of Directors will convene on November 3, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the limited review report. Concurrently, the company has informed that the trading window for dealing in its securities will remain closed for designated persons until 48 hours after the announcement of these financial results, adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Suyog Telematics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ending September 30, 2026. All designated persons and their immediate relatives are prohibited from trading during this period. The company will announce the date of the board meeting to approve these financial results in due course.

Suyog Telematics Ltd has submitted a revised Annual Report for the Financial Year 2025-26. The revision was made to correct certain inadvertent typographical errors found in the previously filed report. This updated report, which includes the notice for the 31st Annual General Meeting, has been filed in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring accurate and compliant disclosure of the company's annual information.

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.