Suyog Telematics Limited has informed the Exchange about change in Management as follows1. Considered and approved the appointment of Ms. Aarati Savur (DIN: 11017436) as an Additional (Non-Executive, Independent )Director of the Company2. Considered and approved the re-appointment of M/s. Amruta Giradkar & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company
SUYOG · price
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Suyog Telematics announced its unaudited Q1 FY26 results on August 12, 2025. Standalone revenue from operations rose to Rs. 5,161.71 lakhs (up from Rs. 4,598.94 lakhs in Q1 FY25), with net profit at Rs. 1,701.27 lakhs (vs Rs. 1,688.72 lakhs) and basic EPS of Rs. 15.22. Consolidated revenue was Rs. 5,457.50 lakhs with net profit of Rs. 1,732.13 lakhs. The Board recommended a final dividend of Rs. 1.80 per share (18% on face value) for FY25, with a record date of August 29, 2025. Ms. Aarati Savur (DIN: 11017436), an educationist and life coach, was appointed as an Additional Non-Executive Independent Director for a five-year term. Secretarial Auditor M/s. Amruta Giradkar & Associates was re-appointed for five years (FY 2025-26 to FY 2029-30). The 30th AGM is scheduled for September 16, 2025 via video conferencing.
Solid revenue growth of about 12% year-on-year with steady profitability and a healthy 18% dividend signal financial stability for shareholders. The addition of a new independent director strengthens board governance, though the re-appointment of the secretarial auditor and routine AGM logistics are procedural.