Suyog Telematics Limited has provided prior intimation of a Board of Directors meeting scheduled for Tuesday, November 3, 2026. The primary purpose of this meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report.
The company has also disclosed that the trading window for dealing in securities, which was closed from October 1, 2026, will remain closed for all Connected/Designated Persons and their immediate relatives/dependents. This closure will continue until 48 hours after the announcement of the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026.
The disclosure has been signed by Aarti Kamlesh Shukla, Company Secretary & Compliance Officer (Membership No: A63670), and has been hosted on the company's website at www.suyogtelematics.co.in.