Suyog Telematics Board Approves Q1 FY27 Results, Re-appoints Director, Sets Dividend Record Date
Suyog Telematics approved Q1 FY27 results. Ms. Subhashita Lature re-appointed as Whole-time Director for 5 years from Jan 10, 2027. September 11, 2026, is the record date for the final dividend for FY26. The 31st AGM is scheduled for September 22, 2026.
The re-appointment of a Whole-time Director for a significant term and the declaration of a dividend are material events for shareholders. The financial results are also a key factor.
The company reported its quarterly results, re-appointed a Whole-time Director, and set a record date for dividend payment and AGM date, indicating stable operations and corporate governance.
Suyog Telematics Limited announced the outcome of its Board meeting held on August 11, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated, along with the limited review report from the statutory auditors.
The meeting also saw the approval for the re-appointment and remuneration of M/s. Avnesh Jain & Associates as 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 January 10, 2027, pending member approval.
The Board has fixed 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) will be convened on Tuesday, September 22, 2026, at 11:30 a.m. via Video Conferencing/Other Audio Visual Means (VC/OAVM).
The financial results indicate a consolidated revenue from operations of ₹7,095.25 crore for the quarter ended June 30, 2026, with a profit before tax of ₹1,950.62 crore and a profit for the period of ₹1,449.69 crore. Standalone revenue from operations stood at ₹6,526.91 crore, with a profit before tax of ₹1,875.07 crore and a profit for the period of ₹1,393.15 crore.
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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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