PFA the gist of proceedings of the 39th AGM of the Company held on Tuesday, 30th Sept 2025 at 3.00 pm at registered office of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tivoli Construction Ltd held its 39th AGM on 30th September 2025 at its registered office in Santacruz (West), Mumbai, from 3:00 pm to 3:30 pm under SEBI Listing Regulations. The meeting was chaired by Director Mrs. Anita Raheja, with 14 members present in person representing 51,930 shares (10.38%), plus authorized representatives holding 28,200 shares (5.64%). Three resolutions were tabled: (1) ordinary resolution to adopt audited standalone and consolidated financial statements for FY ending 31st March 2025 (auditors' report had no qualifications), (2) ordinary resolution to re-appoint Mrs. Anita Raheja as Director retiring by rotation, and (3) special resolution to regularise the appointment of Mr. Nilesh Gupta as Non-Executive Independent Director. Voting was conducted via NSDL remote e-voting (27–29 September) and ballot papers at the meeting, with Ms. Hansa Gaggar as scrutinizer. Combined results are to be submitted to BSE by 2nd October 2025.
Routine procedural AGM outcome with standard business items — no major corporate action or capital change. Voting results remain pending, which will determine director reappointment and the regularisation of the new independent director; clean (unqualified) auditor report is a mildly positive signal for shareholders.