Suyog Telematics to Hold 30th AGM on September 16, 2025; Recommends ₹1.80 Dividend and Approves Key Appointments
The declaration of a dividend has a direct financial impact on shareholders. The re-appointment and new appointments to the board, along with auditor ratifications, are significant for corporate governance and the company's operational oversight, contributing to a medium overall impact.
The company has recommended a dividend of ₹1.80 per equity share, which is a direct positive return for shareholders. Additionally, the agenda includes the appointment of an independent director, which enhances corporate governance.
* Suyog Telematics Limited will hold its 30th Annual General Meeting (AGM) on Tuesday, September 16, 2025, at 11:30 a.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). * Key agenda items for the AGM include: * Adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2025. * Re-appointment of Mr. Vivek Lature as a Director liable to retire by rotation. * Declaration of a dividend of ₹1.80 (18%) per Equity Share of ₹10/- each for the financial year ended March 31, 2025. * Ratification of the remuneration of ₹1,00,000/- (Rupees One Lakh only) for M/s. Avnesh Jain & Associates as Cost Auditors for FY 2024-25. * Appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for a term of five consecutive years commencing April 1, 2025, until March 31, 2030. * Appointment of Ms. Aarati Savur as an Independent Director for a first term of five consecutive years up to August 11, 2030. * Approval for payment of remuneration not exceeding ₹54,00,000/- (Rupees Fifty-Four Lakhs only) per annum to Mrs. Suchitra Shivshankar Lature, Non-Executive Director, for the financial year 2025-26. * The Record Date for the purpose of dividend payment is Friday, August 29, 2025. * If approved by the members, the dividend will be paid on or after Tuesday, September 16, 2025. * The remote e-voting period will be from Thursday, September 11, 2025, at 9:00 a.m. and will end on Monday, September 15, 2025, at 5:00 p.m. The cut-off date for determining voting rights is Tuesday, September 9, 2025.
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Suyog Telematics Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. 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.