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Tivoli Construction Ltd (511096) — Board Meeting | 4 September 2026 (5 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board approved re-appointment of independent director, auditor appointment, and subsidiary stake sale.
🔄 What Changed
Re-appointment of independent director for 5 years; appointment of new statutory auditors; agreement to sell 100% stake in Victoria Investments.
🔮 What's Next
Transaction completion expected by March 31, 2027, pending shareholder approval.
💡 Investor Takeaway
The sale of the subsidiary may unlock value but requires shareholder approval and could impact future cash flows.

Tivoli Construction approved re-appointment of Independent Director Sagar Rupani for a 5-year term, appointment of M.R. Sharma & Co. as statutory auditors, and sale of its entire 100% stake in Victoria Investments to Ketan Shah, subject to shareholder approval at the upcoming AGM. The transaction is expected to complete by March 31, 2027, with no consideration received.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
40th AGM scheduled for 30 September 2026
💡 Investor Takeaway
The AGM will address shareholder matters and close share transfers before the meeting.

Tivoli Construction Limited announced its 40th Annual General Meeting scheduled for 30 September 2026 at its registered office, with book closure from 24 to 30 September 2026 for share transfer records.

3Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
40th AGM scheduled for 30 September 2026
💡 Investor Takeaway
The AGM will address shareholder matters and company business.

Tivoli Construction announced the 40th Annual General Meeting will be held on 30 September 2026 at 11:30 am at its registered office, with book closure from 24 to 30 September 2026 for share transfer records.

4Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board approves Sagar Rupani's reappointment as Independent Director and sale of subsidiary stake pending shareholder vote
🔄 What Changed
Re-appointment of Independent Director for five years; appointment of new statutory auditors; agreement to sell entire stake in Victoria Investments; all items subject to shareholder approval at upcoming AGM
🔮 What's Next
Transaction completion expected by March 31, 2027; shareholder approval required via special resolution at AGM
💡 Investor Takeaway
Share sale removes subsidiary exposure but requires shareholder approval which may delay execution and create execution risk for investors

Tivoli Construction announced board approval of Sagar Rupani's reappointment as Independent Director for five years pending shareholder vote at the upcoming AGM, appointment of M.R. Sharma & Co. as statutory auditors for five years, and sale of its entire 100% stake in Victoria Investments Private Limited comprising 700,400 equity shares of ₹10 each to unrelated third party Ketan Kirtikumar Shah, subject to shareholder approval and regulatory clearances. The transaction is expected to complete by March 31, 2027, with no consideration received.

5Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board approves reappointment of Independent Director, auditor appointment, and subsidiary stake sale pending shareholder vote
🔄 What Changed
Re-appointment of Sagar Rupani as Independent Director for five years; appointment of M.R. Sharma & Co. as auditors for five years; agreement to sell entire 700,400 share stake in Victoria Investments to Ketan Kirtikumar Shah
🔮 What's Next
Shareholder approval required at upcoming AGM for all three resolutions; transaction completion expected by March 31, 2027

Tivoli Construction announced board approval of Sagar Rupani's reappointment as Independent Director for five years pending shareholder vote at the upcoming AGM, appointment of M.R. Sharma & Co. as statutory auditors for five years, and sale of its entire 100% stake in Victoria Investments comprising 700,400 equity shares of ₹10 each to unrelated third party Ketan Kirtikumar Shah, subject to shareholder approval and regulatory clearances.

📊 Stock Analysis — 511096✨ Ask AI About This

About Tivoli Construction Ltd (511096)

Realty · Realty · Listed on BSE

ROE: -3.3%ROCE: -3.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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