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Suyog Gurbaxani Funicular Ropeways Ltd

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10 of 23 filings·Updated 18 Aug 2026
Showing 10 of 23 filings.
18 Aug 20261 filing
Corp ActionDividend/AGM

Recommendation of Final Dividend for the Financial Year ended March 31, 2026, Subject to approval of Shareholder of the Company.

Filed 18:20View Source
10 Aug 20261 filing
Board Meeting

Board meeting on Aug 18, 2026 to consider final dividend for FY ended Mar 31, 2026

Meeting Details

  • Board meeting scheduled for August 18, 2026; time and venue not disclosed.

Key Agenda Items

  • To consider and recommend the final dividend for the financial year ended March 31, 2026.

Other Notes

  • No trading window closure period specified in the filing.
Filed 18:37View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

RTA and depositories certify dematerialisation/rematerialisation details furnished to stock exchanges

Status of dematerialisation/rematerialisation

  • RTA certified that the details of dematerialised/rematerialised securities were furnished to all stock exchanges.
  • Depositories certified that the dematerialised/rematerialised details were furnished to the exchanges.
Filed 19:17View Source
3 Jul 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Postal Ballot Notice

Filed 12:48View Source
2 Jul 20261 filing
AGM/EGMPostal Ballot

Postal ballot seeks promoter-to-public reclassification and Independent Woman Director re-appointment at SGFRL

Resolutions

  • Ordinary resolution: Re-classification of Somnath Lature from Promoter Group to Public.
  • Special resolution: Re-appointment of Manisha Shelar as Independent Woman Director for 3 years.

Key dates & regulatory notes

  • BSE No Objection Letter for reclassification (June 10, 2026).
  • E-voting window: 3 July 2026 9:00 AM to 1 August 2026 5:00 PM.
  • Cut-off date for eligibility: June 26, 2026.
  • Voting by members on remote e-voting only.

Director profile

  • Mrs. Manisha Shelar: Independent Woman Director, second term 2026–2029.
  • Does not retire by rotation; not liable to retire.
  • Meets independence criteria under Section 149(6) of the Act.
  • Committee membership: Audit, Stakeholder Relationship, Nomination & Remuneration.
  • No shares held in the Company by Shelar.
Filed 17:03View Source
21 Apr 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Non-Applicability of Regulation 24-A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as the securities of our company are listed on SME Exchange.

Filed 13:29View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading window for the Quarter and Financial Year ending March 31, 2026

Filed 18:56View Source
11 Feb 20261 filing
Company UpdateGeneral

Intimation regarding submission of promoter reclassification application.

Filed 18:40View Source
6 Feb 20261 filing
OthersOutcome without intimation

Outcome of Board Meeting held on Friday, February 06, 2026.

Filed 13:26View Source
5 Feb 20261 filing
Company UpdateGeneral

Intimation regarding request letter received from member of Promoter(s) Group for reclassification from Promoter and Promoter Group to Public category

Filed 16:43View Source
Showing 10 of 23 filings