Suyog Telematics Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

Suyog Telematics' board has approved the financial results for the quarter ended June 30, 2025. The board also proposed a final dividend of Rs. 1.80 per equity share for FY2024-25, with August 29, 2025, as the record date. Additionally, Ms. Aarati Savur was appointed as an Additional Independent Director. The company re-appointed M/s. Amruta Giradkar & Associates as Secretarial Auditor for five years. The 30th Annual General Meeting is set for September 16, 2025, via virtual mode.