Suyog Gurbaxani Funicular Ropeways Ltd

Suyog Gurbaxani Funicular Ropeways Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. The company is adhering to SEBI PIT Regulations and its internal code of conduct to prevent insider trading during this period. The exact date for the board meeting to approve these financial results will be communicated later.

Suyog Gurbaxani Funicular Ropeways Ltd has released its Annual Report for FY 2025-26 and the notice for its 17th Annual General Meeting (AGM). The AGM will be held on September 29, 2026, via video conferencing. The report details the company's operations, including the successful completion of its second funicular railway project at Haji Malang. For FY2025-26, standalone figures show Revenue from Operations at ₹47.16 Crore, EBITDA at ₹23.89 Crore, Profit After Tax (PAT) at ₹11.15 Crore, and Earnings Per Share (EPS) at ₹4.48. Members can participate via remote e-voting from September 24 to September 28, 2026.

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.

Suyog Gurbaxani Funicular Ropeways Limited's Board of Directors has recommended a final dividend of ₹0.50 per equity share (5%) for the financial year ended March 31, 2026. This dividend amounts to a total of ₹1,24,31,111 and is subject to shareholder approval at the upcoming Annual General Meeting. The company has set September 22, 2026, as the record date for determining dividend eligibility and will close its Register of Members and Share Transfer Books from September 23 to September 29, 2026. The 17th AGM is scheduled for September 29, 2026.

Suyog Gurbaxani Funicular Ropeways Ltd announced its Board of Directors has recommended a final dividend of Re. 0.50 per equity share (5%) for the financial year ended March 31, 2026. The record date for determining shareholder eligibility for this dividend is September 22, 2026. The company also approved the closure of its Register of Members and Share Transfer Books from September 23 to September 29, 2026, and will convene its 17th Annual General Meeting on September 29, 2026, via video conferencing. The dividend is subject to shareholder approval at the AGM.

Suyog Gurbaxani Funicular Ropeways Limited announced its Board of Directors has recommended a final dividend of Re. 0.50 per equity share (5%) for FY26. The record date for dividend eligibility is September 22, 2026. The company will close its Register of Members and Share Transfer Books from September 23 to September 29, 2026. The 17th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via Video Conferencing. The Board meeting took place on August 18, 2026.

Suyog Gurbaxani Funicular Ropeways Limited announced that its Board of Directors, in a meeting held on August 18, 2026, recommended a final dividend of ₹0.50 per equity share (5%) for the financial year ended March 31, 2026. The total payout amounts to ₹1,24,31,111. The company has set September 22, 2026, as the record date for dividend eligibility and approved the closure of its Register of Members and Share Transfer Books from September 23 to September 29, 2026. Additionally, the 17th Annual General Meeting is scheduled for September 29, 2026, to be held via Video Conferencing.

Suyog Gurbaxani Funicular Ropeways Ltd has announced that its Board of Directors will convene on August 18, 2026. The primary agenda item for this meeting is to consider and recommend the final dividend for the financial year that concluded on March 31, 2026. This announcement is made in compliance with SEBI Listing Regulations, and the company will also host this information on its official website, www.sgfrl.com.

Suyog Gurbaxani Funicular Ropeways Ltd announced that its shareholders have approved the reclassification of Mr. Somnath Lature from the 'Promoter Group' to the 'Public' category. This decision was made via an Ordinary Resolution passed through Postal Ballot on August 01, 2026, following a No Objection Letter from BSE Limited. The reclassification is effective from August 01, 2026, and will be reflected in the company's shareholding pattern from the quarter ending September 2026 onwards. Voting results and the Scrutinizer's Report will be available on the company's website.

Suyog Gurbaxani Funicular Ropeways Ltd announced the re-appointment of Mrs. Manisha Shelar as an Independent Woman Director for a second term of three years, from September 4, 2026, to September 3, 2029. This decision, approved by the Board of Directors via circular resolution on June 26, 2026, is subject to shareholder approval. Mrs. Shelar holds an M.Tech. in VLSI Design and a B.E. in Electronics and Telecommunication Engineering. She is currently an Assistant Professor and pursuing a Ph.D. in Electronics and Telecommunication Engineering. She is not related to any company directors and has not been debarred by any SEBI order or convicted of relevant offenses.