Newspaper publication of Notice of 39th AGM
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Tivoli Construction Limited has informed the stock exchange that it published the Notice of its 39th Annual General Meeting in two newspapers — Navshakti (Marathi) and Free Press Journal (English) on 9th September 2025, as required under SEBI listing rules. The 39th AGM is scheduled for Tuesday, 30th September 2025 at 3:00 p.m. at the company's registered office in Santacruz (West), Mumbai. The AGM will transact the ordinary business mentioned in the Notice, along with the Director's Report, Auditors' Report, and Audited Financial Statements for FY ended 31st March 2025. Remote e-voting via NSDL will be available from 27th September (9:00 a.m.) to 29th September (5:00 p.m.), with a cut-off date of 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 24th to 30th September 2025.
This is a routine regulatory disclosure with no direct impact on shareholders' wealth or stock price. Investors should note the AGM date (30th September), e-voting window, and book closure period to ensure they can participate in voting and corporate actions.