Tivoli Construction Board Meeting Agenda September 2026

Tivoli Construction Limited

Nature of Disclosure: Regulatory filing pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, notifying BSE Limited of an upcoming Board of Directors meeting.

Meeting Details: A meeting of the Board of Directors is scheduled to be convened on Friday, 4th September, 2026 at the Registered Office of the company.

Agenda Items:

1. Re-appointment of Independent Director: To consider and approve (subject to member approval) the re-appointment of Mr. Sagar Rupani (DIN: 03418732) as an Independent Director for a second term of 5 consecutive years. The approval is sought in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

2. Appointment of Statutory Auditors: To consider and approve (subject to member approval) the appointment of M/s. M.R. Sharma & Co., Chartered Accountants (Firm Registration No. 109965W) as the Statutory Auditors for a term of five consecutive years. The term would commence from the conclusion of the ensuing Annual General Meeting until the conclusion of the 45th Annual General Meeting, as per the Companies Act, 2013.

3. Divestment of Material Subsidiary: To consider a proposal for the sale/transfer/divestment of the company's shareholding in Victoria Investments Company Limited, which is identified as a Material Subsidiary. This proposal is subject to other applicable regulatory/statutory approvals and specifically requires compliance with Regulation 37A of the SEBI (LODR) Regulations, 2015. It is also subject to shareholder approval.

4. Directors' Report: To consider and approve the Directors' Report for the financial year ended 31st March, 2026.

5. Secretarial Audit Report: To consider and approve the Secretarial Audit Report received from Ms. Hansa Gaggar, Practicing Company Secretary, which was prepared under Section 204 of the Companies Act, 2013.

6. Appointment of Scrutinizer: To approve the appointment of Ms. Hansa Gaggar, Practicing Company Secretary, as the "Scrutinizer" as prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.

7. AGM Notice: To consider and approve the Notice for convening the Fortieth Annual General Meeting of the shareholders of the company.

8. Other Matters: To consider any other matter with the permission of the Chair.

Financial Impact: The financial impact of the proposed divestment of the material subsidiary is not quantified in the disclosure.