Suyog Telematics Limited has informed the Exchange regarding Notice of Postal Ballot
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Suyog Telematics Limited has issued a Postal Ballot Notice seeking shareholder approval through e-voting on two special resolutions. Voting opens on February 13, 2026 (9:00 AM) and closes on March 14, 2026 (5:00 PM), with February 6, 2026 as the cut-off date. The first resolution seeks approval to appoint Mr. Sanjeev Sunderji Thakker (DIN: 11377385), aged 59, as a Non-Executive Independent Director for a 5-year term from January 12, 2026 to January 11, 2031. The second resolution seeks approval to amend the Main Objects clause of the Memorandum of Association by adding a new business object covering civil contracting, infrastructure development, road construction, mining, real estate development, and related activities. NSDL has been engaged as the e-voting agency and the results are expected to be announced on or before March 17, 2026.
The first resolution is routine governance housekeeping to regularize the appointment of an Independent Director. The second resolution is more material — it paves the way for the company to diversify beyond its core passive telecom infrastructure business into civil construction and infrastructure development, which could significantly change the company's business profile and growth trajectory once approved.