Suyog Telematics Ltd

BSE: 537259

18

total announcements

537259.BO · 15 min delayed

BSECompany Update▲ PositiveResults18 Aug 2026

Suyog Telematics Ltd

Transcript of the Post Earnings Conference Call for the Quarter ended June 30, 2026

Suyog Telematics Ltd's Q1 FY27 post-earnings conference call transcript reveals a 1% growth in Airtel revenue, 2% in Vi, and 22.6% in Jio. The company has received 600+ orders from Vodafone Idea, with 95 towers converted to 150 tenancies in June. A zinc battery, made in India, is being fast-tracked to replace lithium batteries, reducing costs and ensuring CapEx remains within budget.

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BSEResultResults11 Aug 2026

Suyog Telematics Ltd

Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Quarter ended June 30, 2026

Suyog Telematics Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 6,426.30 lakhs, and profit for the period at Rs. 1,393.15 lakhs. The company has also mentioned that internal control mechanisms will be strengthened, and balances in certain accounts are subject to confirmation and reconciliation.

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BSECompany UpdateResults11 Aug 2026

Suyog Telematics Ltd

Re-Appointment of Cost Auditor for F.Y. 2026-27

Suyog Telematics Ltd has re-appointed Avnesh Jain & Associates as Cost Auditors for FY 2026-27 and approved the re-appointment of Subhashita Lature as a Whole-time Director for 5 years. The company also approved the unaudited financial results for Q1 FY 2026-27 and set the record date for the final dividend for FY 2025-26.

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BSECompany UpdateMgmt Change11 Aug 2026

Suyog Telematics Ltd

Re-Appointment of Whole-Time Director

Suyog Telematics Ltd has announced the re-appointment of Ms. Subhashita Lature as a Whole-time Director for a term of 5 years, effective from January 10, 2027. The Board also approved the re-appointment of M/s. Avnesh Jain & Associates as Cost Auditors for the financial year 2026-27. The unaudited financial results for the quarter ended June 30, 2026, were also approved.

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BSECompany UpdateMgmt Change11 Aug 2026

Suyog Telematics Ltd

Re-Appointment of Whole-Time Director

Suyog Telematics Ltd has announced the re-appointment of Ms. Subhashita Lature as a Whole-time Director for a term of 5 years, effective from January 10, 2027. The Board also approved the re-appointment and remuneration of M/s. Avnesh Jain & Associates as Cost Auditors for the financial year 2026-27. Additionally, the Board approved the convening of the 31st Annual General Meeting on September 22, 2026, and set the Record Date for determining the eligibility of shareholders entitled to receive the Final Dividend for the financial year ended March 31, 2026, as September 11, 2026.

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BSECorp. ActionDividend11 Aug 2026

Suyog Telematics Ltd

Record Date for Final Dividend of F.Y. 2025-26 is September 11, 2026

Suyog Telematics Ltd has announced the record date for its final dividend of F.Y. 2025-26 as September 11, 2026, and has also approved the re-appointment of its Whole-time Director, Ms. Subhashita Lature, and the re-appointment of its Cost Auditors, M/s. Avnesh Jain & Associates.

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BSEBoard MeetingResults11 Aug 2026

Suyog Telematics Ltd

Outcome of Board Meeting

Suyog Telematics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has 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 scheduled its annual general meeting for September 22, 2026.

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BSEBoard MeetingResults5 Aug 2026

Suyog Telematics Ltd

Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

Suyog Telematics Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

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BSECompany UpdatePromoter Reclassif.23 Jun 2026

Suyog Telematics Ltd

Approval of Shareholders for Re-classification of member from "Promoter/ Promoter group" to "Public" category.

Suyog Telematics Ltd announced that its shareholders have approved the reclassification of Mr. Somnath Lature from the "Promoter/Promoter Group" to the "Public" category. This approval was granted via an Ordinary Resolution passed through a postal ballot on June 20, 2026. The reclassification, effective from June 20, 2026, will be reflected in the company's shareholding pattern from the quarter ending June 2026 onwards, following No Objection Letters from BSE and NSE.

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BSEAGM/EGM▲ PositivePromoter Reclassif.23 Jun 2026

Suyog Telematics Ltd

Outcome of Postal Ballot along with Scrutinizer''s Report.

Suyog Telematics Ltd announced on June 23, 2026, that its shareholders have successfully passed a resolution via postal ballot through remote e-voting. The resolution concerned the re-classification of a member from the 'Promoter/Promoter Group' category to the 'Public' category, which was approved with the requisite majority. This re-classification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGM▲ PositivePromoter Reclassif.23 Jun 2026

Suyog Telematics Ltd

Outcome of Postal Ballot.

Suyog Telematics Ltd announced that its members have approved a postal ballot resolution to re-classify a 'Promoter/Promoter Group' member to the 'Public' category. The resolution was passed with the requisite majority through remote e-voting, and the company has submitted the voting results and scrutinizer's report to the exchanges. This reclassification indicates a change in the shareholding structure concerning a specific promoter entity.

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