Suyog Gurbaxani Funicular Ropeways Limited submitted a revised Annual Report for the financial year 2025-26 to the BSE on September 29, 2026. The revision corrects inadvertent typographical errors found in the Statutory and Non-Statutory parts of the previously filed document.

This submission is made in compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revised report includes the notice for the company's 17th Annual General Meeting (AGM), which was also held on September 29, 2026. The updated documents are hosted on the company's website at www.sgfrl.com .

AGM proceedings and attendance

The 17th AGM was conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting commenced at 11:30 am and concluded at 12:13 pm. All resolutions proposed in the notice were approved by shareholders with the requisite majority.

The following directors attended the meeting:

Key personnel and regulatory filings

Key management personnel ensured procedural compliance during the meeting:

• Jagadamma Purushottam Wandhare, Chief Financial Officer (CFO), attended from Nagpur.
• Ameya Dhananjay Bodas, Company Secretary & Compliance Officer, attended from Mumbai.
• Amruta Giradkar and Associates, acting as Secretarial Auditors and Scrutinizer, attended from Mumbai.

Ms. Aarti Shukla, Company Secretary & Compliance Officer of Suyog Telematics Limited, attended as an invitee.

Pursuant to Regulation 44 of the SEBI Listing Regulations, the company submitted the consolidated scrutinizer’s report issued by Ms. Amruta Giradkar. The report confirmed that all business items stated in the notice of the 17th AGM were approved by shareholders. The detailed minutes and scrutinizer’s report are available on the company's website.

Suyog Gurbaxani Funicular Ropeways Limited has scheduled its 17th Annual General Meeting for Tuesday, September 29, 2026, at 11:30 am. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars.

Ordinary Business Agenda

Shareholders are asked to transact the following ordinary business items:

• Receive, consider, and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2026.
• Re-appoint Mr. Suyash Shivshankar Lature as a Director, who is retiring by rotation.
• Re-appoint Mr. Aditya Rajkumar Gurbaxani as a Director, who is also retiring by rotation.
• Declare a final dividend of Re. 0.50 per Equity Share for FY26.

Special Business: Independent Director Appointment

The Board seeks shareholder approval via Special Resolution to appoint Mr. B. Padmanabhan as an Independent Director. He was initially appointed as an Additional Director on January 13, 2026. The proposed term runs from January 13, 2026, to January 12, 2031. Mr. Padmanabhan is a Fellow Member of the Institute of Chartered Accountants of India with over 40 years of experience in finance, legal, secretarial, and M&A domains.

Dividend Details

The register of members and share transfer books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026. The dividend is payable to shareholders registered as on Tuesday, September 22, 2026. Tax at source will be deducted as per the Income Tax Act, 2025. Resident shareholders with valid PANs face a 10% TDS rate, while those without valid PANs face 20%. Non-resident shareholders are subject to 20% plus applicable surcharge and cess, unless beneficial DTAA rates apply.

E-Voting and Meeting Access

Remote e-voting opens at 9:00 am on Thursday, September 24, 2026, and closes at 5:00 pm on Monday, September 28, 2026. Shareholders can vote electronically through NSDL. Those who vote remotely can attend the meeting but cannot vote again during the proceedings. Ms. Amruta Giradkar has been appointed as the scrutinizer for the e-voting process.