Proceedings of 16th Annual General Meeting of the Company.
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Suyog Gurbaxani Funicular Ropeways Ltd held its 16th Annual General Meeting on September 23, 2025, at 11:30 AM via video conferencing, concluding at 12:45 PM. The meeting was chaired by Whole-Time Director Mr. Rajkumar Gurbaxani, with 19 members attending through VC and 7 directors present, including 2 independent directors. Three ordinary business resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, and re-appointment of Mr. Shivshankar Lature and Mr. Omprakash Dwarkadas Gurbaxani as directors, both retiring by rotation. Remote e-voting was open from September 18-22, 2025, and e-voting results along with the scrutinizer's report will be filed with BSE within 2 working days. Two independent directors (Mr. Ramlal Sarote and Mr. Nadan Kumar Basu) were granted leave of absence.
This is a routine annual compliance filing with no special business items such as fundraising, dividend declarations, or major corporate actions. The re-appointments of retiring directors are standard procedural matters. Shareholders should await the e-voting results for confirmation of resolution outcomes, but no material impact on stock price is expected from this filing.