Suyog Telematics Limited has informed the Exchange about Copy of Newspaper Publication for dispatch of Notice of the 30th Annual General Meeting ( AGM ) and Annual Report for the F.Y. 2024-2025.
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Suyog Telematics Limited has filed copies of newspaper advertisements published on August 24, 2025, in The Financial Express (English) and Pratahkal (Marathi), giving notice of its 30th Annual General Meeting. The AGM is scheduled for Tuesday, September 16, 2025, at 11:30 A.M. (IST) and will be held via Video Conferencing / Other Audio-Visual Means. The submission has been made to both BSE (Scrip Code: 537259) and NSE (Symbol: SUYOG) under Regulation 30 and 47 of the SEBI Listing Regulations, 2015. The advertisement is also available on the company's website at www.suyogtelematics.co.in. The filing was signed by Aarti Shukla, Company Secretary and Compliance Officer, on August 25, 2025.
This is a routine regulatory disclosure confirming that shareholders have been formally notified about the upcoming AGM. No material impact on share price is expected; investors should watch for the actual AGM outcome and any announcements made during the meeting.