SUYOG2026-08-31SUYOG2026-08-312026-08-31ResolutionOrAgendaDomain1SUYOG2026-08-31ResolutionOrAgendaDomain1SUYOG2026-08-312026-08-31ResolutionOrAgendaDomain2SUYOG2026-08-31ResolutionOrAgendaDomain2SUYOG2026-08-312026-08-31ResolutionOrAgendaDomain3SUYOG2026-08-31ResolutionOrAgendaDomain3SUYOG2026-08-312026-08-31ResolutionOrAgendaDomain4SUYOG2026-08-31ResolutionOrAgendaDomain4SUYOG2026-08-312026-08-31ResolutionOrAgendaDomain5SUYOG2026-08-31ResolutionOrAgendaDomain5SUYOG2026-08-312026-08-31ResolutionOrAgendaDomain6SUYOG2026-08-31ResolutionOrAgendaDomain6SUYOG2026-08-312026-08-31ResolutionOrAgendaDomain7SUYOG2026-08-31ResolutionOrAgendaDomain7iso4217:INRxbrli:pureSUYOGSUYOG TELEMATICS LIMITEDNew2026-08-3121:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2211:30:00Mumbai7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Suchitra Lature (DIN: 07440192), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Suchitra Lature074401922026-09-222027-09-30Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on Equity Shares for the financial year ended March 31, 2026. The Board of Directors has recommended a dividend of Re. 1 (Rupee One Only) per Equity Share (10%) of Rs. 10/- each.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of Cost Auditor’s RemunerationOthersCost AuditorM/s Avnesh Jain & Associates2026-04-012027-03-31100000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Subhashita Lature (DIN: 07953938) as Whole-Time Director of the CompanyExecutive DirectorMs. Subhashita Lature079539382027-01-102032-01-092Special ResolutionOthersOthersApproval to advance any loan/guarantee/provide security under Section 185 of the Companies Act, 2013Approval to advance any loan/guarantee/provide security under Section 185 of the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for payment of remuneration to Mrs. Suchitra Shivshankar Lature (DIN: 07440192), Non-Executive Director of the CompanyNon-Executive - Non-Independent DirectorMrs. Suchitra Lature074401922026-04-012027-03-318000000