Suyog Gurbaxani Funicular Ropeways Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 through video conferencing inter -alia to consider and approve the following business items: 1. To fix the Day Date Time & Venue of the 15th Annual General Meeting of the company. 2. To consider any other matter with the permission of the Chairman of the meeting.