Suyog Telematics shareholders approve all resolutions at 30th AGM

Suyog Telematics Limited held its 30th Annual General Meeting (AGM) on September 16, 2025, via video conferencing. All seven proposed resolutions were successfully passed by the requisite majority. The company noted 14,427 shareholders on the record date of September 9, 2025, with four promoters and 40 public shareholders attending the virtual meeting.

Resolutions included the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2025, the declaration of an equity share dividend, and the ratification of cost auditors' remuneration. Shareholders also approved the re-appointment of Amruta Giradkar and Associates as secretarial auditor and the appointment of Ms. Aarati Savur as an independent director.

Notably, the resolution for the re-appointment of Mr. Vivek Lature as a director was withdrawn due to his demise, rendering all votes for that item invalid. The voting results and the consolidated scrutinizer's report have been submitted to stock exchanges and are available on the company’s website.