BSECompany UpdateMgmt Change23 Sept 2026
Suyog Telematics Limited
Suyog Telematics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Suyog Telematics Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
Suyog Telematics Limited
Suyog Telematics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Suyog Telematics Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
Suyog Telematics Limited
Suyog Telematics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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Suyog Telematics Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change23 Sept 2026
Suyog Telematics Limited
Suyog Telematics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Suyog Telematics Limited has informed about the re-appointment of an Executive Director.
BSEAGM/EGM22 Sept 2026
Suyog Telematics Ltd
Proceedings of the 31st Annual General Meeting of the Company.
Suyog Telematics Ltd held its 31st Annual General Meeting (AGM) on September 22, 2026, through video conferencing. The meeting was attended by 43 members and the requisite quorum was present. The Chairman, Mr. Shivshankar Lature, introduced the directors and informed the members about the Company's performance, operations, and prevailing economic conditions. The meeting transacted seven items of business through remote e-voting and e-voting during the meeting.
BSECompany UpdateResults1 Sept 2026
Suyog Telematics Ltd
Newspaper Publication regarding Dispatch of Notice of the 31st Annual General Meeting along with Annual Report of FY 2025-26.
Suyog Telematics Ltd has dispatched the notice of its 31st Annual General Meeting (AGM) along with the annual report and financial statements for the financial year ended March 31, 2026, to the eligible shareholders. The notice is also available on the company's website.
BSEOthersResults31 Aug 2026
Suyog Telematics Ltd
Annual Report for the FY 2025-26.
Suyog Telematics Ltd has announced its Annual Report for FY 2025-26, along with the notice of its 31st Annual General Meeting (AGM) to be held on September 22, 2026. The report includes the company's financial performance, business overview, and corporate governance framework.
BSEAGM/EGMResults31 Aug 2026
Suyog Telematics Ltd
Notice of the 31st Annual General Meeting to be held on Tuesday, September 22, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means.
Suyog Telematics Ltd has announced the 31st Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider various business items, including the adoption of audited financial statements, re-appointment of directors, declaration of dividend, and ratification of cost auditor's remuneration. The meeting will also consider the re-appointment of a whole-time director and approval to advance loans or guarantees.
BSECompany UpdateResults28 Aug 2026
Suyog Telematics Ltd
Newspaper Publication regarding 31st Annual General Meeting of the Company.
Suyog Telematics Ltd has published a newspaper notice regarding its 31st Annual General Meeting.
BSECompany UpdateRegulatory25 Aug 2026
Suyog Telematics Ltd
Newspaper Advertisement of Notice to Equity shareholders of the Company regarding transfer of Equity shares to IEPF.
Suyog Telematics Ltd has published a newspaper advertisement regarding the transfer of its equity shares to the Investor Education and Protection Fund (IEPF) as per the IEPF Rules, 2016.
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.
BSECompany UpdateResults13 Aug 2026
Suyog Telematics Ltd
Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026
Suyog Telematics Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 4,450.71 lakhs and a total income from operations of Rs. 24,184.00 lakhs.
BSECompany UpdateResults12 Aug 2026
Suyog Telematics Ltd
Audio/Video recording of post earning conference call held today for the Q1 of F.Y 2026-27.
Suyog Telematics Ltd has submitted the audio/video recording link of its post-earnings conference call for Q1 FY 2026-27, held on August 12, 2026.
BSECompany UpdateResults12 Aug 2026
Suyog Telematics Ltd
Investor Presentation for the Quarter ended June 30, 2026
Suyog Telematics Ltd has announced an investor presentation for the quarter ended June 30, 2026, highlighting its business overview, financial highlights, and key achievements.
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.
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.
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.
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.
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.
BSEResultResults11 Aug 2026
Suyog Telematics Ltd
Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026
Suyog Telematics Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and re-appointing auditors and a director. The company has also set a record date for final dividend distribution and convened an annual general meeting.