Suyog Telematics Board Approves Q1 FY27 Results, Reappoints 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. Record date for Final Dividend set as Sep 11, 2026. 31st AGM scheduled for Sep 22, 2026.
The re-appointment of a director for a significant term and the setting of a record date for dividend are material events for shareholders, impacting governance and potential returns.
The announcement includes positive corporate actions such as the approval of financial results, re-appointment of a director, setting a record date for dividend, and scheduling the AGM.
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.
The company also approved the re-appointment and remuneration of M/s. Avnesh Jain & Associates as Cost Auditors for the financial year 2026-27.
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, subject to shareholder approval. She is the daughter of the Managing Director, Mr. Shivshankar Lature, and Mrs. Suchitra Lature, a Non-Executive Director.
The Board has set 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) has been scheduled for September 22, 2026, at 11:30 a.m. IST, to be conducted via 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.
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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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