Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30 2024. 2. Proposal for fund raising by way of issue of equity shares on preferential basis to the High Net-worth Individual (HNI) investors as & when required subject to the approval of members of the Company. 3. To fix the date of 29th Annual General Meeting of the Company.