Suyog Telematics Limited — Others, 25-08-2025: Shareholders meeting

Suyog Telematics will hold its 30th Annual General Meeting virtually. Key agenda items include adopting the FY25 financial statements and re-appointing Mr. Vivek Lature as a Director. The Board proposed a dividend of Rs. 1.80 per share for FY25. Shareholders will also vote on ratifying the Cost Auditor's remuneration of 0.01 Cr for FY25 and appointing a Secretarial Auditor for five years, with an initial remuneration of 0.01 Cr for FY26. Other proposals include appointing Ms. Aarati Savur as an Independent Director for a five-year term and approving Non-Executive Director Mrs. Suchitra Lature's remuneration up to 0.54 Cr annually for FY26.