StockWatch
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Residential- Commercial Projects
AGM/EGM7 Sept 2026, 06:12 pm

Tivoli Construction Ltd Holds 40th AGM on Sep 30, 2026

AI Summary

Tivoli Construction Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 a.m. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26, along with the Directors' and Statutory Auditors' reports. Key agenda items include the adoption of financial statements, the re-appointment of Mrs. Anita Raheja as a Director, and the appointment of M/s M.R. Sharma & Co. as Statutory Auditors for a five-year term. The Annual Report, including financial statements, is being sent electronically to members and is also available on the company's website.

Key Highlights

  • AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
  • Mrs. Anita Raheja to be re-appointed as Director.
  • M/s M.R. Sharma & Co. appointed as Statutory Auditors for five years.
  • Annual Report for FY 2025-26 available on company website.