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.