TIVOLI CONSTRUCTION LTD. - Board Meeting Intimation for Meeting To Be Held On 30Th August, 2024

TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 ,inter alia, to consider and approve 1. the Directors' Report for the year ended 31st March, 2024. 2. the Secretarial Audit Report received from Mr. Jignesh Makwana, Practicing Company Secretary under Section 204 of the Companies Act, 2013. 3. To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014. 4. the Notice for convening the Thirty Eighth Annual General Meeting of the shareholders of the Company. 5. Any other matter with the permission of the Chair.