Suyog Gurbaxani board to meet on May 29 for FY26 results

Suyog Gurbaxani Funicular Ropeways Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting is being convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary focus of the board meeting will be to consider and approve the audited financial results for the company. Specifically, the directors will review the standalone and consolidated financial results for the half-year and financial year ended March 31, 2026, along with the auditors' report thereon.

In addition to the financial results, the board will also consider and recommend a final dividend for the financial year ended March 31, 2026. The declaration of a dividend will be subject to the approval of the shareholders.

Trading Window Closure

The company has informed the exchanges that the trading window for dealing in its securities remains closed. This closure, which began on April 01, 2026, applies to all connected and designated persons as well as their immediate relatives and dependents. The window will continue to remain closed until 48 hours after the announcement of the audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2026. This measure is in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of practices for fair disclosure of unpublished price-sensitive information.

Key Meeting Details

Detail	Information
Meeting Date	May 29, 2026
Purpose	Consider audited financial results for FY26 and recommend final dividend
Financial Year End	March 31, 2026
Trading Window Status	Closed until 48 hours post-result announcement

Suyog Gurbaxani Funicular Ropeways has informed the stock exchange of a share transmission involving a deceased member of its Promoter Group. The disclosure was made pursuant to Regulation 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the company's receipt of an intimation regarding the said transmission.

Share Transmission Details

The transmission involves the transfer of shares held by Late Mr. Vivek Gurushantappa Lature to his legal heir, Mrs. Sampada Vivek Lature. The details of the transmission are as follows:

Parameter:	Details
Deceased Member (Promoter Group):	Late Mr. Vivek Gurushantappa Lature
Transmission To:	Mrs. Sampada Vivek Lature
No. of Fully Paid-up Shares:	01
No. of Partly Paid-up Shares:	-

Regulatory Implications

In accordance with Regulation 31A(6)(c) of the Listing Regulations, Late Mr. Vivek Gurushantappa Lature shall cease to be a part of the Promoter Group with effect from the date of the aforesaid transmission. Consequently, the shareholding pattern of the company will be updated to reflect the accurate promoter and promoter group shareholding.

The company has clarified that this disclosure is being made on a voluntary basis, as the transmission does not trigger any specific disclosure requirement under Regulation 29 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Furthermore, the transmission does not materially impact the shareholding or control of the company under Regulation 30 of the SEBI LODR Regulations.

Company Communication

The disclosure was signed by Ameya Dhananjay Bodas, Company Secretary & Compliance Officer of Suyog Gurbaxani Funicular Ropeways. The details of the transmission are also available on the company's official website at https://sgfrl.com/ .