StockWatch
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Civil Construction
AGM/EGM22 Sept 2026, 03:47 pm

Twamev Construction: Outcome of 61st Annual General Meeting

AI Summary

Twamev Construction And Infrastructure Limited held its 61st Annual General Meeting (AGM) on Tuesday, September 22, 2026, via Video Conferencing. The meeting commenced at 11:00 A.M. and concluded at 11:37 A.M. Directors including Mr. Ravi Todi (Chairman), Mr. Tarun Chaturvedi (Whole-time Director & CFO), Mr. Shrish Tapuria, Mr. Ketan Shanghavi, and Ms. Suparna Chakrabortti attended. A total of 77 members participated virtually, and the requisite quorum was present throughout. The Company Secretary introduced the Directors and Key Managerial Personnel. Mr. Tarun Chaturvedi addressed the members, discussing the company's future prospects, strategic plans, and growth initiatives. A scrutinizer was appointed, and e-voting facilities were provided. Members were given the opportunity to ask questions, which were clarified by Mr. Tarun Chaturvedi. The primary business transacted was the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026.

Key Highlights

  • 61st Annual General Meeting held virtually on September 22, 2026.
  • 77 members attended the virtual meeting, with quorum present.
  • Whole-time Director discussed future prospects and growth initiatives.
  • Audited standalone financial statements for FY2026 were adopted.
  • E-voting facility was provided to members during the AGM.