Board Meeting28 Aug 2026, 04:50 pm
Tivoli Construction Board Meeting on Sep 4, 2026
AI Summary
Tivoli Construction Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes considering and approving the re-appointment of Mr. Sagar Rupani as an Independent Director, the appointment of M/s. M.R. Sharma & Co. as Statutory Auditors for five years, and the potential divestment of the company's shareholding in its material subsidiary, Victoria Investments Company Limited. The board will also review the Directors' Report for the year ended March 31, 2026, the Secretarial Audit Report, and the notice for the Fortieth Annual General Meeting.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- Consideration of re-appointment of Independent Director.
- Potential divestment of shares in Victoria Investments Company Limited.
- Approval of Statutory Auditors for a five-year term.
- Review of Directors' Report and Secretarial Audit Report.
Price Impact
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