Suyog Telematics Limited — Others, 12-08-2025: Change in Management

Suyog Telematics' board has approved the financial results for the quarter. Shareholders are set for a final dividend of Rs.1.80 per equity share (18% on face value) for the last financial year. The company also appointed Ms. Aarati Savur as an Additional Independent Director, bringing new expertise to the board. M/s. Amruta Giradkar & Associates were re-appointed as Secretarial Auditor for five years, ensuring continued compliance oversight. The 30th Annual General Meeting is scheduled to occur via virtual means.