Tivoli Construction Ltd — Important, 09-09-2025: Company Update

Tivoli Construction will hold its 39th Annual General Meeting (AGM) on September 30, 2025, at 3:00 p.m. at its registered office. Shareholders will review the audited financial statements for the year ended March 31, 2025, along with the Director's and Auditor's Reports. An e-voting facility will be available from September 27 (9:00 a.m.) to September 29 (5:00 p.m.), with a cutoff date of September 23, 2025, for voting eligibility. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025, impacting share transfers during this period. This is crucial for investors to participate and stay informed on company affairs.