Tivoli Construction Limited has provided formal notice to BSE Limited regarding an upcoming board meeting scheduled for Friday, 14th August, 2026. The meeting will be held at the company's registered office at 4th Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz (West), Mumbai – 400 054.
The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026. The company will be reviewing both Standalone and Consolidated financial results.
The company has confirmed that the 'Trading Window' for dealing in the securities of the Company remains closed as previously intimated to the Exchange via letter dated 23rd June, 2026. The trading window closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026.
The document is signed by Nilesh Gupta, Director (DIN: 11275297), and digitally signed by Nilesh Shreechand Gupta on 5th August, 2026 at 12:40:39 IST. The company has requested BSE to disseminate this information on the exchange website.
Financial Impact
Financial results for the quarter are pending board approval. Specific financial figures and impacts will be disclosed after the board meeting on 14th August, 2026.