Suyog Telematics Ltd

Suyog Telematics Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The company has advised all designated persons not to trade in its securities during this period, in compliance with SEBI PIT Regulations and its internal code of conduct. The exact date for the board meeting to approve these financial results will be communicated later.

Suyog Telematics Ltd announced that its shareholders have approved the reclassification of Mr. Somnath Lature from the 'Promoter/Promoter Group' category to the 'Public' category. This decision was passed via an Ordinary Resolution through Postal Ballot on June 20, 2026. The reclassification is effective from June 20, 2026, and will be reflected in the company's shareholding pattern from the quarter ending June 2026 onwards. This follows a No Objection Letter received from BSE and NSE for the reclassification under Regulation 31A of SEBI Listing Regulations.

Suyog Telematics Limited has announced the receipt of approximately 636 site orders from Vodafone Idea Limited. These orders, received in multiple tranches, are part of the company's regular business operations. The company views this as a material development, highlighting its ongoing success and participation in large-scale infrastructure deployment projects.

Suyog Telematics Limited has received a Letter of Intent (LOI) from Indian Institute of Technology Bombay for setting up and managing telecom infrastructure. This includes ground-based towers, rooftop poles, Cell on Wheels, and small cells for mobile communication services on the IIT Bombay campus. The company views this as a significant milestone, highlighting its capability in large-scale infrastructure deployment projects. This engagement is considered to be in the ordinary course of business.

Suyog Telematics Ltd re-appointed M/s. SKS S & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendation. The decision was made during the Board of Directors meeting held on May 26, 2026, where the audited financial results for FY26 were also approved and a final dividend of ₹1 per share was recommended.

Suyog Telematics Ltd's board has recommended a final dividend of Re. 1 per equity share (10%) for the financial year ended March 31, 2026, subject to shareholder approval. The dividend payout will aggregate to ₹1,17,17,120. The board also approved the re-appointment of M/s. SKS S & Associates as Internal Auditor for FY 2026-27 and approved the Audited Financial Results (Standalone and Consolidated) for FY26.

Suyog Telematics Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the year ended March 31, 2026. The board recommended a final dividend of Re. 1 per equity share (10%) subject to shareholder approval. Additionally, M/s. SKS S & Associates were re-appointed as Internal Auditor for FY 2026-27. The auditor's report by M/s. SPML & Associates had an unmodified opinion.

Suyog Telematics Ltd's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of Re. 1 per equity share (10%) subject to shareholder approval. Additionally, M/s.SKSS & Associates were re-appointed as Internal Auditor for FY 2026-27. The auditor's report by M/s. SPML & Associates had an unmodified opinion.

Suyog Telematics Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ended on March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the announcement of the results.

Suyog Telematics Ltd has received No Objection Letters from both BSE Limited and NSE for the reclassification of Mr. Somnath Gurushant Lature. Mr. Lature will be reclassified from the 'Promoter Group' category to the 'Public' category. This reclassification is in accordance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's application for this reclassification was dated February 07, 2026. Suyog Telematics is required to ensure compliance with all subsequent relevant disclosures related to this reclassification.