Tivoli Construction MD, chairman, board of directors and AGM

BSE: 511096Realty

Tivoli Construction board of directors

At the end of the quarter to Sep 2018, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Committees and meetings

    Who sits on each, and how often they met.Board meeting notices and outcomes

    • Board

      • 4 Sep 201826 days in between
      • 8 Aug 201874 days in between
      • 25 May 2018

    • Audit Committee

      • 8 Aug 201874 days in between

    Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • N S SHETTY & COPeer-review certificate valid to Sep 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Tivoli Construction AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Tivoli Construction share news and announcements

    Annual general meeting, 30 Sep 2026

    233 shareholders on the register on 23 Sep 2026; present: 8 promoters and 6 others; votes counted by HANSA GAGGAR / NA.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company as at 31st March, 2026 together with the Reports of Board of Directors and Statutory Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 54.13% · promoters 81.91% · other public 0.99%

    2. To appoint a Director in place of Mrs. Anita Raheja (DIN: 00306794) Director, who retires at the 40th Annual General Meeting and being eligible, offers herself for re-appointment as Director.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 54.13% · promoters 81.91% · other public 0.99%

    3. To approve appointment of the Statutory Auditors of the Company for term of 5 (five) years and fix their remuneration.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 54.13% · promoters 81.91% · other public 0.99%

    4. To approve re-appointment of Mr. Sagar Jyot Rupani (DIN: 03418732) as an Independent Director of the Company for the second term of 5 (five) years.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 54.13% · promoters 81.91% · other public 0.99%

    5. To approve Sale / Disposal Of 100% (Hundred Percent) Shareholding of Equity Share Capital in Victoria Investments Company Limited, A Wholly Owned Material Subsidiary of the Company under section 180 (1) (a) of the Companies Act, 2013 read along with Regulations 24 (5) and 37A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 54.13% · promoters 81.91% · other public 0.99%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Compliance

    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    No

    The company's own answers in its filing.