Suyog Telematics Board Approves Q1 FY27 Results, Reappoints Director, Sets Dividend Record Date
Suyog Telematics reported its Q1 FY27 results. The Board approved the re-appointment of Ms. Subhashita Lature as Whole-time Director for five years from Jan 10, 2027. September 11, 2026, is set as the record date for the final dividend. The 31st AGM will be on Sep 22, 2026.
The re-appointment of a Whole-time Director for a significant term and the declaration of a dividend record date are material events for shareholders. The approval of quarterly financial results also provides crucial performance information.
The announcement details routine corporate actions such as financial results approval, re-appointment of directors and auditors, setting a record date for dividend, and scheduling the AGM. These are standard procedures and do not inherently suggest a positive or negative shift in the company's outlook.
Suyog Telematics Limited announced the outcome of its Board of Directors meeting held on August 11, 2026. The Board considered and approved the Un-audited 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 Cost Auditors for the financial year 2026-27, subject to shareholder ratification. Furthermore, Ms. Subhashita Lature (DIN: 07953938) has been re-appointed as Whole-time Director for a term of five years, effective January 10, 2027, not liable to retire by rotation, pending member approval.
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. IST, to be conducted through Video Conferencing / Other Audio Visual means (VC/OAVM). The Board meeting commenced at 11:30 a.m. IST and concluded at 05:30 p.m. IST.
What to do with a filing like this
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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See the model portfoliosA plain-language summary of a public exchange filing by Suyog Telematics Limited. Read the original for the full detail.