
Auditor4 Sept 2026, 06:10 pm
Tivoli Construction Appoints M/s M.R.Sharma & Co as Statutory Auditors
AI Summary
Tivoli Construction Limited announced the appointment of M/s. M.R. Sharma & Co., Chartered Accountants, as its Statutory Auditors for a term of five years. This decision was approved by the Board of Directors during a meeting held on September 4, 2026. The appointment is effective from the conclusion of the upcoming Annual General Meeting (AGM) until the conclusion of the 45th AGM. The company also approved the re-appointment of Mr. Sagar Jyot Rupani as an Independent Director and the sale of its entire shareholding in its wholly-owned subsidiary, Victoria Investments Company Limited, subject to shareholder approval. The 40th AGM is scheduled for September 30, 2026.
Key Highlights
- M/s. M.R. Sharma & Co. appointed as Statutory Auditors for five years.
- Appointment effective from upcoming AGM until the 45th AGM.
- Independent Director Mr. Sagar Jyot Rupani re-appointed for a second term.
- Company to divest its entire stake in wholly-owned subsidiary Victoria Investments.
- 40th AGM scheduled for September 30, 2026.
Price Impact
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