Suyog Telematics Limited

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange about Copy of Newspaper Publication regarding 31st Annual General Meeting of the Company.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange about the transfer of equity shares to the Investor Education and Protection Fund (IEPF) as per the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange about Transcript of Post Earning Conference Call held on August 12, 2026 at 03:30 p.m. (IST) to discuss the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange about the publication of un-audited financial results for the quarter ended June 30, 2026, along with the results of Vidya Wires Limited and Indiqube Spaces Limited.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange about the audio/video recording link of its post-earning conference call held on August 12, 2026, for the quarter ended June 30, 2026.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange about Investor Presentation for the Quarter ended June 30, 2026, with a copy available on the company's website.

Suyog Telematics Limited

Suyog Telematics Limited has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The results show a revenue of Rs. 6,742.30 lakhs and a profit before tax of Rs. 1,875.07 lakhs. The company has recognized accrued/provisional income under 'Revenue from Operations' based on management estimation, and the balances in the accounts of Loan and Advance, Trade Receivables, Trade Payables, Advance to Suppliers, Other Assets, and GST TDS are subject to confirmation, reconciliation, and subsequent adjustment.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange regarding Change in Auditors of the company.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors at its meeting held on August 11, 2026, has considered and approved the re-appointment and remuneration of Ms. Subhashita Lature as a Whole-time Director, not liable to Retire by Rotation, for a term of 5 (five) years effective from January 10, 2027, subject to the approval of Members. The company has also approved convening of 31 Annual General Meeting of the Members of the Company on Tuesday, September 22, 2026 at 11:30 a.m. through Video Conferencing / Other Audio Visual means (VC/OAVM).

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange about the re-appointment of Whole-Time Director Ms. Subhashita Lature for a term of 5 years, effective from January 10, 2027, subject to shareholder approval.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange about the re-appointment of Whole-Time Director Ms. Subhashita Lature for a term of 5 years, effective from January 10, 2027, subject to shareholder approval.

Suyog Telematics Limited

Suyog Telematics Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of its auditors and a whole-time director. The company has also set a record date for the final dividend for the financial year ended March 31, 2026, and has announced the date for its annual general meeting.

Suyog Telematics Limited

Suyog Telematics Limited has submitted its financial results for the quarter ended June 30, 2026, and announced several key decisions, including the re-appointment of its cost auditors, the re-appointment of a whole-time director, and the approval of a final dividend for the financial year ended March 31, 2026. The company also announced the convening of its 31st Annual General Meeting on September 22, 2026.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange about a scheduled post-earnings conference call for Q1 FY 2026-27 on August 12, 2026.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange about Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming no dematerialization requests for equity shares during the period.

Suyog Telematics Limited

Suyog Telematics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the securities of Suyog Telematics Limited shall remain closed for all "Designated Persons" and their immediate relatives/dependents with effect from July 1, 2026, till the expiry of 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30, 2026.

Suyog Telematics Limited

Suyog Telematics Limited announced that its shareholders have approved the reclassification of Mr. Somnath Lature from the 'Promoter/Promoter Group' category to the 'Public' category. This reclassification was approved via a postal ballot on June 20, 2026, and follows receipt of No Objection Letters from BSE and NSE. The change will be reflected in the company's shareholding pattern from the quarter ending June 2026.

Suyog Telematics Limited

Suyog Telematics Limited has submitted the voting results for its postal ballot, which sought approval for the re-classification of a member from the "Promoter/Promoter Group" to the "Public" category. The company announced that the resolution was duly passed by its members with the requisite majority through remote e-voting. This reclassification may enhance public float and improve compliance with regulatory norms.