Tivoli Construction Ltd — Important, 06-09-2025: Company Update

TIVOLI CONSTRUCTION's Board approved key matters after its meeting. Mr. Nilesh Shreechand Gupta, a finance and compliance expert with over 15 years of experience, was appointed as an Additional Non-Executive Independent Director for five years, pending shareholder approval at the 39th Annual General Meeting. He will also chair and join the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, strengthening governance. The Board also approved the Directors' Report and Secretarial Audit Report for FY25 and the notice for the 39th AGM, scheduled for September 30. This update enhances the company's board and oversight structure.