Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025; 2. The recommendation on of Final Dividend for the Financial year ended March 31, 2025.