Suyog Telematics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2025
SUYOG · price
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Suyog Telematics Limited has notified the 30th AGM to be held on Tuesday, September 16, 2025 at 11:30 a.m. via video conferencing. Ordinary business includes adoption of FY25 audited financial statements, re-appointment of Mr. Vivek Lature as Director (retiring by rotation), and declaration of a dividend of Rs. 1.80 (18%) per equity share on a Rs. 10 face value. Special business covers ratification of Cost Auditor remuneration of Rs. 1,00,000 to M/s. Avnesh Jain & Associates, appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for a 5-year term (FY26-FY30), appointment of Ms. Arati Savur as Independent Director for a 5-year term up to August 11, 2030, and approval of remuneration up to Rs. 54 lakh per annum to Non-Executive Director Mrs. Suchitra Lature for FY26. The record date for dividend eligibility is Friday, August 29, 2025, with payment expected on or after September 16, 2025. Remote e-voting window opens September 11, 2025 and closes September 15, 2025.
Shareholders holding shares on or before August 29, 2025 will be eligible for the Rs. 1.80 per share dividend, subject to TDS. The dividend declaration signals continued profitability and shareholder returns, while the director appointments and remuneration approvals are routine corporate governance matters requiring shareholder consent.