Tivoli Construction has announced the book closure period for its upcoming annual general meeting. The register of members and share transfer books will remain closed from September 24, 2026 to September 30, 2026.

The company will hold its 40th Annual General Meeting on September 30, 2026 at 11:30 am. The event is scheduled to take place at the registered office located in Santacruz West, Mumbai.

Meeting Details

The intimation was issued pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The closure applies to equity shares held by shareholders of record during this window.

Nilsh Shreechand Gupta, Director, signed the disclosure on behalf of the company on September 4, 2026.

Tivoli Construction has scheduled a board meeting for September 4, 2026, to consider the divestment of its shareholding in Victoria Investments Company Limited. The subsidiary is classified as a material entity under regulatory guidelines.

The company notified the BSE on August 28, 2026, regarding the upcoming meeting at its registered office in Mumbai. The agenda includes seeking shareholder approval for the transfer, subject to other statutory clearances.

Key Agenda Items

The board will transact several routine and strategic matters during the session:

• Approve the re-appointment of Sagar Rupani as an independent director for a second five-year term.
• Appoint M.R. Sharma & Co. as statutory auditors for five years, starting from the conclusion of the ensuing Annual General Meeting.
• Consider the Directors' Report for the year ended March 31, 2026.
• Review the Secretarial Audit Report from Hansa Gaggarr.
• Convene the 40th Annual General Meeting of shareholders.

Regulatory Compliance

The proposal for the sale of the stake in Victoria Investments Company Limited requires compliance with Regulation 37A of the SEBI (LODR) Regulations, 2015. The transaction is also subject to approval by the members of the company.