Suyog Telematics Announces 31st AGM on September 22, 2026, to Discuss Financials and Dividend
Suyog Telematics Limited will hold its 31st AGM on September 22, 2026, to adopt FY26 financial statements and declare a dividend of Re. 1 per share. The meeting will also address director re-appointments and approve loans up to ₹40 Crore. The record date for the dividend is September 11, 2026.
The AGM notice covers several important corporate actions including financial statement adoption, dividend declaration, director re-appointments, and approval for significant financial transactions (loans/guarantees), which are material to the company's operations and governance.
The announcement is a routine notice regarding the Annual General Meeting and does not contain significant positive or negative financial news.
Suyog Telematics Limited has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:30 a.m. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mrs. Suchitra Lature as a Director liable to retire by rotation, and the declaration of a dividend. The Board of Directors has recommended a dividend of Re. 1 per equity share (10%) of ₹10 each.
Special business to be transacted includes the ratification of the Cost Auditor's remuneration of ₹1,00,000 (excluding taxes and expenses) payable to M/s. Avnesh Jain & Associates for the financial year 2026-27. Additionally, the AGM will consider the re-appointment of Ms. Subhashita Lature as Whole-Time Director for a further period of 5 years from January 10, 2027, and the approval for the Board to advance loans, provide guarantees, or securities under Section 185 of the Companies Act, 2013, up to an aggregate amount of ₹40 Crore. The meeting will also seek approval for the payment of remuneration to Mrs. Suchitra Shivshankar Lature, Non-Executive Director, not exceeding ₹80,00,000 per annum for FY 2026-27.
The Notice of the 31st AGM is being sent electronically to members whose email addresses are registered with the Company. The financial year 2025-26 Annual Report will also be sent in electronic form. The record date for the purpose of dividend payment is Friday, September 11, 2026, and the dividend, if approved, will be paid on or after Tuesday, September 22, 2026.
A plain-language summary of a public exchange filing by Suyog Telematics Limited. Read the original for the full detail.