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Tivoli Construction Limited, on September 30, 2026, held its 40th Annual General Meeting where members unanimously re-elected Nilesh Gupta as chairman and approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the board of directors and statutory auditors. The company also sought approval for the re-appointment of Sagar Jyot Rupani as an independent director for a second term of five years and for the sale of 100% shareholding in Victoria Investments Company Limited, a wholly-owned subsidiary. Combined results of the e-voting and ballot paper voting will be disseminated to the BSE Limited and uploaded on the company`s website by October 2, 2026.

Tivoli Construction Limited, on September 30, 2026, held its 40th Annual General Meeting where members unanimously re-elected Nilesh Gupta as chairman and approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the board of directors and statutory auditors. The company also sought shareholder approval for the re-appointment of Sagar Jyot Rupani as an independent director for a second term of five years and for the sale of 100% shareholding in Victoria Investments Company Limited, a wholly-owned subsidiary. Results from the remote e-voting and ballot box voting will be disseminated to the BSE Limited and uploaded to the company`s website by October 2, 2026.

Tivoli Construction Limited will close its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the second quarter and half year ended September 30, 2026, in compliance with the Securities & Exchange Board of India regulations and the company’s code of internal procedures.

Tivoli Construction Limited announced the Board approved the re-appointment of Mr. Sagar Jyot Rupani as an Independent Director for a five-year term, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the appointment of M/s. M.R. Sharma & Co. as Statutory Auditors for five years and approved the sale of its entire 7,00,400 equity shares, representing 100% of the paid-up share capital, in Victoria Investments Company Limited to Mr. Ketan Kirtikumar Shah, pending shareholder approval. Additionally, Victoria Investments Company Limited contributed Rs 2,08,860 to the company`s consolidated income and Rs 2,43,36,630 to its net worth during the last financial year.

Tivoli Construction Limited will hold its 40th Annual General Meeting on September 30, 2026, at 11:30 a.m. at the company’s registered office, and the register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, both days inclusive, as announced to the BSE Limited.