Suyog Telematics Limited will host its post-earnings conference call for the first quarter of FY27 on Wednesday, August 12, 2026, at 3:30 PM IST. The company disclosed this schedule in a filing with the BSE Limited and the National Stock Exchange of India Limited on August 08, 2026, pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call aims to provide investors and analysts with insights into the company’s financial results and strategic direction for the quarter. Management representatives will address queries regarding revenue performance, profitability metrics, and future growth initiatives during the session.

Conference Call Details

The event will be conducted over Zoom, requiring prior registration. Participants must register using the provided link to receive joining details, including the meeting ID and passcode. The call is expected to be recorded in compliance with SEBI regulations.

Management Representation

The following executives from Suyog Telematics Limited are scheduled to participate in the conference call:

• Shivshankar Lature, Managing Director
• Subhashita Lature, Whole Time Director
• Ajay Sharma, Chief Financial Officer
• Tushar Shah, Business Head (India)
• Suyash Lature, Business Development Manager

KAPTIFY Consulting serves as the call coordinator for the event. The company has also hosted the intimation notice on its official website at www.suyogtelematics.co.in for public access.

Suyog Telematics Limited shareholders have approved the reclassification of Mr. Somnath Lature from the 'Promoter/Promoter Group' category to the 'Public' category. The resolution passed with 99.99% of the votes in favour, significantly altering the company's shareholding structure effective June 20, 2026. The voting was conducted through a remote e-voting process, which concluded on June 20, 2026.

The postal ballot sought member approval for the reclassification of Mr. Somnath Lature to the public category. Ms. Amruta Giradkar of M/s Amruta Giradkar & Associates served as the scrutinizer for the process, ensuring compliance with the Companies Act, 2013, and relevant SEBI regulations. The notice for the ballot was sent to shareholders on May 21, 2026.

Voting Results

A total of 935,574 votes were polled on the resolution, representing 7.98% of the outstanding shares. The resolution required an ordinary majority and was passed successfully. The table below details the voting breakdown across different shareholder categories.

Procedural Details

The remote e-voting period commenced on May 22, 2026, at 9:00 a.m. and concluded on June 20, 2026, at 5:00 p.m. Shareholders holding shares as of the record date of May 15, 2026, were eligible to participate. The e-voting facility was provided by the National Securities Depository Limited (NSDL).

The scrutinizer's report confirmed that the person related to the promoter seeking reclassification abstained from voting on the resolution. The results have been disclosed to the BSE Limited and National Stock Exchange of India Limited and are available on the company's website. The reclassification will be reflected in the shareholding pattern for the quarter ending June 2026.