Suyog Telematics logo

Suyog Telematics MD, chairman, board of directors and AGM

NSE: SUYOGBSE: 537259Telecom - ServicesSmall Cap

Last close ₹503.00down ₹22.20 (4.23%)BSE ₹503.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹525.20.

52-week range of traded prices to 23 Oct 2026
₹497.15Low, 23 Oct 2026₹921.15High, 7 Jul 2026
Market cap
₹589 Cr1,601st largest listed
P/E
9.8
P/B
1.2
Dividend yield
0.20%
ROE
13.6%
ROCE
16.1%
Debt to equity
0.28
Volume, NSE
28,91455.1% delivered

Suyog Telematics board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorShivshankar G LatureRelated to the promoter
  • Company Secretary and Compliance OfficerAarti Shukla

7 directors4 independent2 executive1 non-executive

  • Shivshankar G Lature · Chairperson and managing directorExecutive · joined Jul 1995 · reappointed Aug 2023 · 2 listed boards · 2 committee seats
  • Shubhashita S LatureExecutive · joined Jan 2022 · 1 listed board · 1 committee seat
  • Suchitra S LatureNon-executive · joined Feb 2016 · 1 listed board · 1 committee seat
  • Anand Ganpat KodeIndependent · joined Dec 2016 · reappointed Dec 2021 · 117 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Udaya Shankar PandaIndependent · joined Mar 2023 · reappointed Mar 2023 · 42 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Aarati SavurIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent
  • Sanjeev Sunderji ThakkerIndependent · joined Jan 2026 · reappointed Jan 2026 · 9 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • Ajay Kumar Thakur, left 13 Jan 2026: Others
  • Leena Govekar, left 29 Sep 2025: Tenure Completion
  • Vivek Lature, left 11 Sep 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Aug 20266 of 7 present3 independent · 76 days in between
    • 26 May 20266 of 7 present3 independent

  • Audit Committee

    Chair Anand Ganpat Kode

    Udaya Shankar Panda, Shubhashita S Lature

    • 11 Aug 20263 of 3 present2 independent · 76 days in between
    • 26 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Anand Ganpat Kode

    Udaya Shankar Panda, Suchitra S Lature

    • 11 Aug 20263 of 3 present2 independent · 76 days in between
    • 26 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Anand Ganpat Kode

    Suchitra S Lature, Shivshankar G Lature

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Anand Ganpat Kode

    Shivshankar G Lature, Suchitra S Lature

    No meeting listed in the filing.

  • Committee of Directors

    Chair Shivshankar G Lature

    Suchitra S Lature, Shubhashita S Lature

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • SPML & AssociatesPeer-review certificate valid to Apr 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Suyog Telematics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Suyog Telematics dividend history

Annual general meeting, 22 Sep 2026

11,863 shareholders on the register on 15 Sep 2026; present: 4 promoters and 39 others; votes counted by Mr. Pravesh Palod / M/s Pravesh Palod & Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Standalone and Consolidated Audited Financial Statements and Reports thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 54.22% · promoters 99.17% · institutions 13.12% · other public 6.14%

  2. To re-appoint Mrs. Suchitra Lature (DIN: 07440192), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 54.22% · promoters 99.17% · institutions 13.12% · other public 6.14%

  3. To 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.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 54.22% · promoters 99.17% · institutions 13.12% · other public 6.14%

  4. Ratification of Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 54.22% · promoters 99.17% · institutions 13.12% · other public 6.14%

  5. Re-appointment of Ms. Subhashita Lature (DIN: 07953938) as Whole-Time Director of the Company
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 40.17% · other public 0.00%

    Turnout: all 54.22% · promoters 99.17% · institutions 13.12% · other public 6.14%

  6. Approval to advance any loan/guarantee/provide security under Section 185 of the Companies Act, 2013
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 40.17% · other public 0.05%

    Turnout: all 54.22% · promoters 99.17% · institutions 13.12% · other public 6.14%

  7. Approval for payment of remuneration to Mrs. Suchitra Shivshankar Lature (DIN: 07440192), Non-Executive Director of the Company
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 40.17% · other public 0.05%

    Turnout: all 54.22% · promoters 99.17% · institutions 13.12% · other public 6.14%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 20 Jun 2026, 1 resolution

12,736 shareholders on the register on 15 May 2026; votes counted by Ms. Amruta Giradkar / M/s Amruta Giradkar & Associates.The company's voting result (opens in a new tab)

  1. Re- Classification of Member of “Promoter/ Promoter Group” to “Public” Category
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 7.98% · promoters 9.58% · institutions 72.47% · other public 5.35%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 14 Mar 2026, 2 resolutions

13,211 shareholders on the register on 6 Feb 2026; votes counted by Ms. Amruta Giradkar / M/s Amruta Giradkar & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Sanjeev Sunderji Thakker (DIN: 11377385) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 54.76% · promoters 99.17% · institutions 69.31% · other public 5.65%

  2. Amendments to the Main Object Clause of Memorandum of Association
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 54.76% · promoters 99.17% · institutions 69.31% · other public 5.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 16 Sep 2025, 7 resolutions

14,427 shareholders on the register on 9 Sep 2025; present: 4 promoters and 40 others; votes counted by Amruta Giradkar / Amruta Giradkar & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.11% · promoters 99.09% · institutions 54.12% · other public 5.88%

  2. Re-appointment of Mr. Vivek Lature (DIN: 02274098) as a Director liable to retire by rotation
    OrdinaryNot passed
    0.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  3. To declare dividend on Equity Shares for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.11% · promoters 99.09% · institutions 54.12% · other public 5.88%

  4. Ratification of Cost Auditors Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.11% · promoters 99.09% · institutions 54.12% · other public 5.88%

  5. Appointment of M/s. Amruta Giradkar and Associates as Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.11% · promoters 99.09% · institutions 54.12% · other public 5.88%

  6. Appointment of Ms. Aarati Savur (DIN: 11017436) as an Independent Director of the Company
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.57%

    Turnout: all 53.11% · promoters 99.09% · institutions 54.12% · other public 5.88%

  7. Approval for payment of remuneration to Mrs. Suchitra Shivshankar Lature (DIN: 07440192), Non-Executive Director of the Company
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 8.46% · other public 1.57%

    Turnout: all 53.11% · promoters 99.09% · institutions 54.12% · other public 5.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 17 Jan 2025, 2 resolutions

15,965 shareholders on the register on 10 Jan 2025; present: 6 promoters and 36 others; votes counted by Pravesh Palod / M/s. Pravesh Palod & Associates.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND APPROVE THE ISSUE OF WARRANTS BY WAY OF PREFERENTIAL ISSUE ON PRIVATE PLACEMENT BASIS TO A PERSON BELONGING TO THE PROMOTER GROUP
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.30% · promoters 100.00% · institutions 78.18% · other public 5.35%

  2. TO CONSIDER AND APPROVE THE ISSUE OF EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON PRIVATE PLACEMENT BASIS TO A PERSONS BELONGING TO NON-PROMOTER CATEGORY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.30% · promoters 100.00% · institutions 78.18% · other public 5.35%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Sep 2024, 10 resolutions

Present: 6 promoters and 43 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2024 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 55.07% · promoters 100.00% · institutions 99.55% · other public 7.19%

  2. To appoint Mrs. Suchitra Shivshankar Lature (DIN: 07440192), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 55.07% · promoters 100.00% · institutions 99.55% · other public 7.19%

  3. To declare dividend on Equity Shares for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 55.07% · promoters 100.00% · institutions 99.55% · other public 7.19%

  4. Re-appointment of M/s. SPML & Associates as Statutory Auditors of the Company, and to fix their remuneration;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 55.07% · promoters 100.00% · institutions 99.55% · other public 7.19%

  5. Ratification of Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 55.07% · promoters 100.00% · institutions 99.55% · other public 7.19%

  6. Appointment of Mr. Ajay Kumar Thakur (DIN: 02910317) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 55.07% · promoters 100.00% · institutions 99.55% · other public 7.19%

  7. Approval for payment of remuneration to Mrs. Suchitra Shivshankar Lature (DIN: 07440192), Non-Executive Director of the Company
    Special
    92.22% for7.78% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 55.07% · promoters 100.00% · institutions 99.55% · other public 7.19%

  8. Approval for the managerial remuneration payable to Mr. Vivek Lature (DIN: 02274098) Whole-time Director of the Company
    Special
    92.22% for7.78% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 55.07% · promoters 100.00% · institutions 99.55% · other public 7.19%

  9. Approval for the managerial remuneration payable to Ms. Subhashita Lature (DIN: 07953938), Whole-time Director of the Company
    Special
    92.22% for7.78% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 55.07% · promoters 100.00% · institutions 99.55% · other public 7.19%

  10. Approval to advance any loan/ give guarantee/ provide security under Section 185 of the Companies Act, 2013
    Special
    92.22% for7.78% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 55.07% · promoters 100.00% · institutions 99.55% · other public 7.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMar 202514.10––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.