Suyog Gurbaxani Funicular Ropeways Ltd Share Price

AGM Date: 28 Sep 2022

AGM 28/09/2022 This is to inform you that the 12th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 11:00 AM Indian Standard Time ('IST'), through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') facility in compliance with the applicable provisions of the Companies Act, 2013, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of the Annual General Meeting. Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi), in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 12th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means. The same is also available on the Company''s website viz., www.sgfrl.com. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 34(1) of the Listing Regulations, as amended from time to time, we forward herewith the Integrated Annual Report of the Company for FY 2021-22. The 12th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 11:00 a.m. (IST) via two-way Video Conference / Other Audio-Visual Means. The said Integrated Annual Report FY 2021-22 is being sent through electronic mode to the shareholders of the Company and is also available on the website of the Company at www.sgfrl.com (As Per BSE Announcement dated on 05.09.2022) Pursuant to the provisions of Regulation 30 & Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the following details with regard to the voting results for the resolutions passed by the members at the 13th Annual General Meeting of the Company through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. Date of the AGM: September 28, 2022 Book Closure Date: September 23, 2022 to September 28, 2022 (Both days inclusive) (As Per BSE Announcement Dated on 29/09/2022) We are pleased to inform you that 13th Annual General Meeting (AGM) of the Company was held on Wednesday, September 28, 2022 at 11.00 a.m. IST through Video Conferencing and Other Audio-Visual Means. In this connection, we are submitting the declaration of Remote e-voting and e-voting during the AGM for the Resolutions put to vote and passed at the AGM along with Scrutinizer's Report (Consolidated). The said declaration of Voting Results has been executed, as authorized by the Chairman. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 25 Sep 2023

Pursuant to provision Regulation 30 and other applicable regulations of SBI (LODR) Regulation 2015 we inform you that the company has conducted BM meeting today i.e. 14 August 2023 Pursuant to regulation 30 of SEBI LODR 2015 we have enclosed the copies of the newspaper advertisement published in Financial Express and Pratakal regarding E-voting information of 14th Annual General Meeting. (As Per BSE Announcement Dated on 04/09/2023) Summary Proceedings and Outcome of 14th Annual General Meeting of Suyog Gurbaxani Funicular Ropeways Limited held on Monday, September 25, 2023 (As per BSE Announcement Dated on 25/09/2023) Submission of disclosure on remote E-voting Result along with e-voting at AGM and Scrutinizer report on AGM held on September 25, 2023 (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 27 Sep 2024

This is to inform you that, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated September 5, 2024 regarding the Annual Report of the Company for the Financial Year 2023-24 along with the notice convening the 15th Annual General Meeting, we herewith submit the revised Annual Report of the Company for the financial year 2023-24, due to certain inadvertent typographical and formatting errors which were noticed in the statutory and non-statutory section of the Annual Report. The revised report is also available on the website of the Company at www.sgfrl.com. Request you to kindly take the same on record. Please find attached herewith a summary of proceedings of the 15th AGM of the Company, held today i.e. Friday, 27/09/2024 at 11.30 A.M. through VC and other OVAM, in accordance with the provisions of Companies Act and listing Regulations. (As Per BSE Announcement dated on 27.09.2024) We hereby submit the following documents regarding the 15th AGM of the Company held on Friday September 27, 2024 through VC and OVAM. 1. Disclosure of Voting Result 2. Consolidated Scrutinizer''s Report (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 23 Sep 2025

Notice of 16th Annual General Meeting will be held on Tuesday September 23, 2025 at 11.30 A.M (IST) through Video Conferencing/Other Audio Visual Means(OAVM) Proceedings of 16th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 23.09.2025) 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 documents regarding the 16th AGM of the Suyog Gurbaxani Funicular Ropeways Limited, held on Tuesday, September 23, 2025, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 1. Disclosure of Voting Results on the business transacted at AGM as Annexure A. 2. Consolidated Scrutinizers report on remote e-voting as Annexure B. (As Per BSE Announcement Dated on 24.09.2025)