Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve 1.appointment of additional ....
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Tivoli Construction Ltd has called a Board Meeting on 6 September 2025 at its registered office in Santacruz, Mumbai. The main items on the agenda include approving the appointment of a new Additional Non-Executive Independent Director, finalising the Directors' Report and Secretarial Audit Report for FY ending 31 March 2025, and approving the notice for the 39th Annual General Meeting. The board will also appoint a scrutiniser for the e-voting process under Section 108 of the Companies Act, 2013. The meeting is signed by Director Rakesh Thakorbhai Desai (DIN: 00152982).
This is a routine pre-AGM board meeting notice and not an immediate price-moving event. Shareholders should watch for the outcome on 6 September, particularly the appointment of the new Independent Director and the approval of the FY25 Directors' Report and AGM notice.