Announced Sat, 6 Sept · 13:30 IST

The Register of Members and Share Transfer books of the Company will remain closed from Wednesday 24th September, 2025 to Tuesday, 30th September, 2025 for the 39th AGM.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Tivoli Construction Limited has informed BSE that its 39th Annual General Meeting (AGM) will be held on 30th September 2025 at 3:00 PM 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. During this 7-day closure period, no share transfers or shareholder changes will be processed. Shareholders holding shares as of the cutoff date will be eligible to attend and vote at the AGM.

Likely market impact

Shareholders should ensure any share transactions (buys/sells/transfers) are completed before 24th September 2025 to avoid settlement delays during the book closure window. This is a routine procedural announcement with no direct impact on stock price or share value.