TIVOLI CONSTRUCTION LTD.

Tivoli Construction Ltd has announced that its Board of Directors will convene on November 6, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window for securities will remain closed until 48 hours after the declaration of these results, in compliance with SEBI regulations.

Tivoli Construction Ltd announced the appointment of M/s M.R. Sharma & Co, Chartered Accountants (FRN109965W) as its statutory auditors. This appointment is for a term of 5 years, commencing from the conclusion of the 40th Annual General Meeting (AGM) held on September 30, 2026, until the conclusion of the 45th AGM in 2031. The decision was made during the 40th AGM, where members also unanimously elected Mr. Nilesh Gupta as the Chairman. The AGM proceedings confirmed the presence of the requisite quorum and provided members with an opportunity to inspect relevant company registers and documents. The statutory auditors for the financial year ended March 31, 2026, expressed an unqualified opinion.

Tivoli Construction Ltd held its 40th Annual General Meeting (AGM) on September 30, 2026. The meeting, which commenced at 11:30 am and concluded at 12:00 noon, was held at the company's registered office. Key attendees included Directors Mr. Nilesh Shreechand Gupta (Chairman), Mrs. Anita Raheja, and Mr. Sagar Rupani, along with Company Secretary Ms. Tanuja Sharma, Statutory Auditors, and Secretarial Auditor. The agenda included a review of the company's performance and future outlook, with an opportunity for members to ask questions and seek clarifications. The company also confirmed the availability of remote e-voting facilities for members.

Tivoli Construction Ltd held its 40th Annual General Meeting (AGM) on September 30, 2026. The meeting, which commenced at 11:30 am and concluded at 12:00 noon, was attended by directors, company officials, auditors, and members. Key agenda items included the offer for sale of a wholly-owned subsidiary. The company's audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were presented, with auditors issuing an unqualified opinion. Members had the opportunity to ask questions and seek clarifications, with remote e-voting facilities provided.

Tivoli Construction Ltd has announced the closure of its trading window for all designated persons. This closure is in effect from October 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the second quarter and half-year ended September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

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.