TIVOLI CONSTRUCTION LTD.

Tivoli Construction Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 a.m. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26, along with the Directors' and Statutory Auditors' reports. Key agenda items include the adoption of financial statements, the re-appointment of Mrs. Anita Raheja as a Director, and the appointment of M/s M.R. Sharma & Co. as Statutory Auditors for a five-year term. The Annual Report, including financial statements, is being sent electronically to members and is also available on the company's website.

Tivoli Construction Limited's Board of Directors has approved the appointment of M/s. M.R. Sharma & Co., Chartered Accountants, as the company's Statutory Auditors. This appointment is for a term of five consecutive years, commencing from the conclusion of the upcoming Annual General Meeting (AGM) until the conclusion of the 45th AGM. The decision is subject to shareholder approval. Additionally, the board approved the re-appointment of Mr. Sagar Jyot Rupani as an Independent Director for a second term and the sale of the company's entire shareholding in its wholly-owned subsidiary, Victoria Investments Company Limited, to an unrelated third party, Mr. Ketan Kirtikumar Shah. The company also approved the Directors' Report, Secretarial Audit Report, and the appointment of a scrutinizer for the upcoming 40th AGM.

Tivoli Construction Limited announced the appointment of M/s. M.R. Sharma & Co., Chartered Accountants, as its Statutory Auditors for a term of five years. This decision was approved by the Board of Directors during a meeting held on September 4, 2026. The appointment is effective from the conclusion of the upcoming Annual General Meeting (AGM) until the conclusion of the 45th AGM. The company also approved the re-appointment of Mr. Sagar Jyot Rupani as an Independent Director and the sale of its entire shareholding in its wholly-owned subsidiary, Victoria Investments Company Limited, subject to shareholder approval. The 40th AGM is scheduled for September 30, 2026.

Tivoli Construction Limited's Board of Directors convened on September 4, 2026, approving key business items. These include the re-appointment of Mr. Sagar Jyot Rupani as an Independent Director for a second five-year term, subject to shareholder approval. The Board also approved the appointment of M/s. M.R. Sharma & Co. as Statutory Auditors for a five-year term. A significant decision was the approval for the sale/divestment of the company's entire 100% shareholding in its material subsidiary, Victoria Investments Company Limited, to an unrelated third party, Mr. Ketan Kirtikumar Shah, also subject to shareholder and regulatory approvals. Additionally, the Board approved the Directors' Report for FY26, the Secretarial Audit Report, and the appointment of a Scrutinizer for the upcoming 40th Annual General Meeting, scheduled for September 30, 2026.

Tivoli Construction Ltd has announced the schedule for its 40th Annual General Meeting (AGM), which will take place on September 30, 2026, at 11:30 am at the company's registered office. The notice also informs shareholders that the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to facilitate the AGM proceedings. The scrip code for Tivoli Construction Ltd is 511096, and the book closure is for equity shares.

Tivoli Construction Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes considering and approving the re-appointment of Mr. Sagar Rupani as an Independent Director, the appointment of M/s. M.R. Sharma & Co. as Statutory Auditors for five years, and the potential divestment of the company's shareholding in its material subsidiary, Victoria Investments Company Limited. The board will also review the Directors' Report for the year ended March 31, 2026, the Secretarial Audit Report, and the notice for the Fortieth Annual General Meeting.

Tivoli Construction Ltd announced its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and subjected to a limited review by the statutory auditors. The company operates in a single business segment, making segment-specific disclosures not applicable.

Tivoli Construction Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net profit of ₹2.55 Lakhs for the quarter. The Board of Directors approved these results, which were recommended by the Audit Committee. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone a limited review by the statutory auditors.

Tivoli Construction Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of these financial results. This announcement is a standard procedural notice regarding upcoming financial reporting.

Tivoli Construction Ltd has announced the closure of its trading window for designated persons. This closure is effective from July 1st, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30th, 2026. The company will separately intimate the date of the board meeting to consider these financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.