Board Meeting Announcement for Suyog Telematics Ltd - Nov 14, 2024

Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. Proposal for raising funds by issue of equity or any other equity-linked or convertible securities (Securities) through all or any permissible modes or method including private placement preferential issue or such other modes as may be permitted under applicable law subject to all such regulatory/statutory approvals and if applicable the approval of shareholders of the Company and to approve ancillary actions in this regard including determination of issue price if any. 3. Any other matter with the permission of the Chairman of the Meeting.