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 ....
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Awaiting price reaction for this filing.
Suyog Gurbaxani Funicular Ropeways Limited held its 16th AGM on September 23, 2025, via video conferencing, where 3 ordinary resolutions were passed with overwhelming majority. All resolutions received 99.99% votes in favour (1,55,28,072 shares) with only 0.01% (2,250 shares) against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Shivshankar Lature as a director retiring by rotation, and (3) re-appointment of Mr. Omprakash Dwarkadas Gurbaxani as a director retiring by rotation. Out of 931 shareholders on record date, 13 from promoter group and 6 from public attended the meeting. Total votes polled represented 62.47% of outstanding shares (1,55,30,322 out of 2,48,62,222 shares).
This is a routine regulatory filing confirming procedural completion of the AGM with no contentious resolutions. All items were standard items — financial statement adoption and re-appointment of retiring directors — and passed with near-unanimous support, indicating no governance concerns or shareholder dissent. No material impact on stock price expected.