Suyog Telematics Limited has informed the Exchange about Copy of Newspaper Publication of Notice of Postal Ballot
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Suyog Telematics Limited has published the Postal Ballot Notice in Financial Express (English) and Pratahkal (Marathi) newspapers on February 13, 2026, in compliance with SEBI Listing Regulations. The Postal Ballot seeks shareholder approval for two items: (1) appointment of Shri Sanjeev Sunderji Thakkar (DIN: 11377385) as an Independent Director, and (2) amendment to the 'Main Object' clause of the Memorandum of Association. E-voting (via NSDL, EVEN: 138444) begins on February 13, 2026 at 9:00 AM and ends on March 14, 2026 at 5:00 PM. The cut-off date to determine eligible shareholders is February 6, 2026. Smt. Amruta Nigudkar (COP No. 19381) has been appointed as the Scrutinizer to oversee the process in a fair and transparent manner.
Shareholders of record as on February 6, 2026 can vote electronically until March 14, 2026. The appointment of a new Independent Director and amendment to the company's main objects may be viewed as governance and strategic direction updates, but both are routine items requiring shareholder approval.