| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 1 Sep 2025 |
| Notice of 16th Annual General Meeting will be held on Tuesday September 23, 2025 at 11.30 A.M (IST) through Video Conferencing/Other Audio Visual Means(OAVM) Proceedings of 16th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 23.09.2025) Pursuant to regulation 30 & 44 of the SEBI (LODR), 2015 & applicable provisions of the Companies Act, 2013, read with the rules & regulation made thereunder, we hereby submit the following documents regarding the 16th AGM of the Suyog Gurbaxani Funicular Ropeways Limited, held on Tuesday, September 23, 2025, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 1. Disclosure of Voting Results on the business transacted at AGM as Annexure A. 2. Consolidated Scrutinizers report on remote e-voting as Annexure B. (As Per BSE Announcement Dated on 24.09.2025) | ||
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