1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025.2. Recommended a Final Dividend of Rs.1.80 per equity share (18% on face value of Rs.10 each) on the paid up share capital of the Company for financial year 2024-25. The Record date for determining the entitlement of members to the Final Dividend is Friday, August 29, 2025.3. Considered and approved the appointment of Ms. Aarati Savur (DIN: 11017436) as an Additional (Non- Executive, Independent Director) of the Company. 4. Considered and approved the re-appointment of M/s. Amruta Giradkar & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for a term of five consecutive years. 5. Approved conveying of 30th Annual General Meeting of the members of the Company to be held on Tuesday, September 16, 2025 at 11:30 a.m
SUYOG · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Suyog Telematics reported Q1 FY26 standalone revenue from operations of Rs. 5,161.71 lakhs, up about 12% from Rs. 4,598.94 lakhs in Q1 FY25. Standalone profit for the quarter rose modestly to Rs. 1,701.27 lakhs (vs Rs. 1,688.72 lakhs), while basic EPS dipped slightly to Rs. 15.22 (vs Rs. 15.84), likely due to higher share count from warrant conversions. Consolidated revenue was Rs. 5,640.22 lakhs with a profit of Rs. 1,732.13 lakhs (EPS Rs. 15.49), now including its 95%-owned subsidiary Lotus Tele Infra. The Board recommended a final dividend of Rs. 1.80 per share (18%) for FY25, with August 29, 2025 as the record date. It also appointed Ms. Aarati Savur as an Additional Independent Director for 5 years and re-appointed the Secretarial Auditor for FY26–FY30. The 30th AGM is set for September 16, 2025.
A steady quarter with double-digit revenue growth, continued profitability, and a meaningful 18% dividend should be viewed positively by shareholders, though the slight EPS dip is worth watching. Dividend-eligible investors should note the August 29, 2025 record date.