Suyog Gurbaxani Funicular Ropeways Ltd

BSE: 543391

9

total announcements

543391.BO · 15 min delayed

BSECorp. ActionDividend18 Aug 2026

Suyog Gurbaxani Funicular Ropeways Ltd

Book Closure for the purpose of Annual General Meeting.

Suyog Gurbaxani Funicular Ropeways Ltd has announced a book closure for the purpose of its Annual General Meeting, with a record date of September 22, 2026, and a dividend of Rs. 0.50 per equity share for the financial year ended March 31, 2026.

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BSECorp. Action▲ PositiveDividend18 Aug 2026

Suyog Gurbaxani Funicular Ropeways Ltd

Record date for Final Dividend for F.Y 2025-26 is September 22, 2026.

Suyog Gurbaxani Funicular Ropeways Ltd has announced the record date for its final dividend for FY 2025-26 as September 22, 2026. The dividend amount is Rs. 0.50 per equity share, aggregating to Rs. 1,24,31,111. The company will convene its 17th Annual General Meeting on September 29, 2026.

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BSEBoard MeetingDividend18 Aug 2026

Suyog Gurbaxani Funicular Ropeways Ltd

Please refer to the Outcome of the Board Meeting held today i.e. Tuesday, August 18, 2026.

The board of Suyog Gurbaxani Funicular Ropeways Ltd has recommended a final dividend of Rs. 0.50 per equity share, aggregating to Rs. 1,24,31,111, for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The record date for determining eligible shareholders is September 22, 2026, and the AGM will be held on September 29, 2026.

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BSEAGM/EGMResults4 Aug 2026

Suyog Gurbaxani Funicular Ropeways Ltd

Outcome of Postal ballot voting result along with Scrutinizer''s Report.

Suyog Gurbaxani Funicular Ropeways Ltd has announced the outcome of its postal ballot voting result along with the Scrutinizer's Report. The company's shareholders have approved two resolutions: the re-classification of a member from 'Promoter Group' to 'Public' Category and the re-appointment of Mrs. Manisha Shelar as an Independent Woman Director. The voting results were conducted through e-voting and the Scrutinizer's Report has been made available on the company's website.

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BSEAGM/EGM▲ PositiveMgmt Change4 Aug 2026

Suyog Gurbaxani Funicular Ropeways Ltd

Outcome of Postal ballot voting result.

Suyog Gurbaxani Funicular Ropeways Ltd has announced the outcome of its postal ballot voting result, where two resolutions were passed with the requisite majority. The first resolution involves the re-classification of a promoter group member to a public category, and the second resolution is the re-appointment of an independent woman director. The voting results show that both resolutions were passed with over 70% of votes in favor, with no votes against or invalid votes.

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