39th AGM of the Company will be held on Tuesday, 30th September, 2025 at 3.00 pm at Registered office
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Tivoli Construction Limited has informed BSE that its 39th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 3:00 p.m. at the company's registered office in Santacruz (West), Mumbai. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. The intimation has been made under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR Regulations, 2015. The filing was signed by Tanuja Sharma, Company Secretary and Compliance Officer, on 6th September 2025.
This is a routine regulatory filing with no material impact on shareholders. Investors should note the book closure window from 24th to 30th September 2025, during which share transfers will not be processed, so any buy/sell settlements should be planned accordingly.