Suyog Gurbaxani Funicular Ropeways Limited Press Release Aug 06 2025

Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025, at 11:30 A.M. through video conferencing, inter -alia, 1. To re-appoint Mr. Shivshankar Gurushantappa Lature, who retires by rotation and being eligible, offers himself for re-appointment.2. To re-appoint Mr. Omprakash Dwarkadas Gurbaxani, who retires by rotation and being eligible, offers himself for re-appointment.3. To fix the Day, Date, Time & Venue of the 16th Annual General Meeting of the company4. To consider any other matter with the permission of the Chairman of the meeting.