| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Dec 2024 | 17 Jan 2025 |
| This is to inform you that the Extra-Ordinary General Meeting of the Company will be held on Friday, January 17, 2025 at 11:30.A.M through Video Conferencing (VC)/Other Audio Visual Means(OAVM) to transact the following businesses as mentioned below:- 1) To consider and approve the Issue of Warrants by way of Preferential Issue on Private Placement Basis to a person belonging to Promoter Group. 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. Intimation of Corrigendum to the Notice of Extra -Ordinary General Meeting of the Company to be held on Friday, January 17, 2025 (As Per BSE Announcement Dated on: 09/01/2025) Intimation of Proceedings of the Extra-Ordinary General Meeting of Suyog Telematics Limited held on Friday, January 17, 2025 (As Per BSE Announcement Dated on: 17/01/2025) Intimation of Voting Results and Scrutinizers Report of Extra-Ordinary General Meeting of the Company held on Friday, January 17, 2025. (As Per BSE Announcement Dated on: 18/01/2025) | ||
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