Tivoli Construction Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting will be held at the company's registered office to discuss key agenda items, including the approval of financial statements for the recent fiscal period.

Agenda for the Meeting

The primary focus of the board meeting will be to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. In addition to the financial results, the directors will deliberate on the appointment of internal auditors and the secretarial auditor for the financial year 2026-27.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Tivoli Construction Limited will remain closed. This closure will continue until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Meeting Details

The board meeting follows regulations set by the market regulator regarding disclosure requirements. The company has intimated the stock exchanges regarding the schedule and the purpose of the meeting to ensure timely dissemination of information to shareholders.

Tivoli construction Limited has announced that its board of directors will convene on February 13, 2026, to review and approve the company's unaudited financial results for the third quarter ended December 31, 2025. The meeting will take place at the company's registered office in Mumbai and will address both standalone and consolidated financial statements.

Board Meeting Details

The formal notice, issued on February 7, 2026, was submitted to BSE Limited in compliance with Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting represents a routine quarterly review process for the construction company.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for Tivoli Construction Limited securities will continue to remain closed. This restriction, which was initially communicated to the exchange on December 25, 2025, will stay in effect until 48 hours after the official declaration of the quarterly financial results.

The company has requested BSE Limited to disseminate this information on the exchange website to ensure proper market communication. The notice was signed by Nilesh Gupta, Director (DIN: 11275297), maintaining the company's commitment to regulatory compliance and transparent disclosure practices.