Suyog Telematics Approves Q1 FY27 Results, Reappoints Director, Sets Record Date for Dividend
Suyog Telematics approved Q1 FY27 results, with standalone revenue at ₹652.69 crore and consolidated revenue at ₹709.52 crore. Ms. Subhashita Lature reappointed as Whole-time Director for 5 years from Jan 10, 2027. Record date for dividend is Sep 11, 2026. 31st AGM on Sep 22, 2026.
The re-appointment of a director for a significant term and the approval of financial results and dividend are material events that could impact investor confidence and company operations.
The announcement includes approval of quarterly financial results, re-appointment of a Whole-time Director, setting a record date for dividend, and scheduling the AGM, all of which are positive corporate actions.
Suyog Telematics Limited announced the outcome of its Board meeting held on August 11, 2026. The Board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report.
Key decisions included the re-appointment and remuneration of M/s. Avnesh Jain & Associates as the Cost Auditors for the financial year 2026-27, subject to shareholder ratification. Furthermore, Ms. Subhashita Lature (DIN: 07953938) has been re-appointed as a Whole-time Director for a term of five years effective from January 10, 2027, not liable to retire by rotation, pending member approval. Ms. Lature, daughter of Managing Director Mr. Shivshankar Lature and Non-Executive Director Mrs. Suchitra Lature, has a background in Engineering and International Business.
The Board also approved September 11, 2026, as the Record Date for determining shareholder eligibility for the Final Dividend for the financial year ended March 31, 2026. Additionally, the 31st Annual General Meeting (AGM) of the Company is scheduled to be convened on Tuesday, September 22, 2026, at 11:30 a.m. through Video Conferencing/Other Audio Visual means (VC/OAVM).
The financial results for the quarter ended June 30, 2026, showed standalone revenue from operations of ₹652.69 crore and profit after tax of ₹139.31 crore. Consolidated revenue from operations stood at ₹709.52 crore with profit after tax of ₹144.97 crore. The Board meeting commenced at 11:30 a.m. IST and concluded at 05:30 p.m. IST.
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Suyog Telematics Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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