Suyog Gurbaxani Funicular Ropeways Ltd (543391) — Board Meeting | 7 September 2026

Suyog Gurbaxani Funicular Ropeways Limited announced its 17th Annual General Meeting on September 29, 2026 at 11:30 a.m. IST via video conferencing. Shareholders will vote on adopting audited financial statements for FY2026, reappointing two directors, declaring a Re. 0.50 dividend per share, and appointing Mr. B. Padmanabhan as an Independent Director for five years. The meeting will be conducted electronically with no physical attendance required, and proxy voting is not permitted. Shareholders must use e-voting systems through NSDL, with voting rights determined as of September 22, 2026. The company emphasized compliance with SEBI and MCA regulations for electronic participation and documentation.