Tivoli Construction Ltd — Important, 30-09-2025: Company Update

Tivoli Construction Limited held its 39th Annual General Meeting, where shareholders considered several key items. Attendees reviewed and adopted the company's audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Important director appointments were also addressed: Mrs. Anita Raheja was proposed for re-appointment as a Director, and Mr. Nilesh Gupta's regularization as an Independent Director was put to a vote. The company facilitated both remote e-voting and ballot voting for these resolutions. The final voting results are pending and will be announced shortly.