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Awaiting price reaction for this filing.
Tivoli Construction Limited has submitted its Annual Report for FY 2024-25 along with the Notice of the 39th Annual General Meeting, in compliance with SEBI LODR Regulation 34(1). The AGM is scheduled for Tuesday, September 30, 2025 at 3:00 PM at the registered office in Santacruz (West), Mumbai. Three resolutions will be tabled: adoption of audited standalone and consolidated financial statements, re-appointment of Mrs. Anita Raheja as Director (retiring by rotation), and regularization of Mr. Nilesh Gupta as Non-Executive Independent Director for a 5-year term. The Annual Report is available on the company's website and is being sent electronically to members whose email IDs are registered. The e-voting window runs from September 27-29, 2025, with NSDL as the e-voting service provider.
This is a routine regulatory filing with no immediate material impact on shareholders. Shareholders should review the Annual Report for FY 2024-25 results and participate in the AGM voting, particularly on the appointment of the new Independent Director which requires approval by special resolution.