Tivoli Construction Announces 40th AGM and Book Closure

Event Details

The 40th Annual General Meeting of the members of Tivoli Construction Limited will be held on 30th September, 2026 at 11.30 am at the registered office of the Company.

Book Closure Information

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the Annual General Meeting.

Security Details

| Scrip Code | Nature of Securities | Date of Book Closure | Purpose |

| 511096 | Equity shares | Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 | Annual General Meeting |

Authorization

The disclosure is digitally signed by Nilesh Shreechand Gupta, Director (DIN: 11275297) of Tivoli Construction Limited on September 04, 2026 at 16:25:49 +05:30.