StockWatch
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Civil Construction
AGM/EGM7 Sept 2026, 09:30 pm

Suyog Gurbaxani Funicular Ropeways Ltd to hold 17th AGM on Sep 29, 2026

AI Summary

Suyog Gurbaxani Funicular Ropeways Ltd has announced its 17th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with applicable circulars. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of directors Mr. Suyash Shivshankar Lature and Mr. Aditya Rajkumar Gurbaxani, and the declaration of a dividend of Re. 0.50 per equity share. Additionally, the appointment of Mr. B. Padmanabhan as an Independent Director for a term of five years from January 13, 2026, to January 12, 2031, will be considered as a special business.

Key Highlights

  • 17th AGM scheduled for September 29, 2026, via VC/OAVM.
  • Agenda includes adopting FY26 financial statements.
  • Proposed dividend of Re. 0.50 per equity share.
  • Seeking approval for Mr. B. Padmanabhan's appointment as Independent Director.