Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1.subject to the approval of the Members of the Company, the reappointment of Mr. Sagar Rupani (DIN: 03418732) as an Independent Director for a second term of 5 consecutive years, 2. subject to the approval of the Members of the Company, the appointment of M/s. M.R. Sharma & Co., Chartered Accountants (FRN. 109965W) as the Statutory Auditors of the Company for the term of 5 consecutive years, 3.the proposal for sale/transfer/divestment of the Company's shareholding in Victoria Investments Company Limited, being a Material Subsidiary of the Company subject to other applicable regulatory/statutory approvals, including compliance with Regulation 37A of the SEBI (LODR) Regulations, 2015 and subject to shareholders approval. 4.the Directors' Report for the year ended 31st March, 2026. 5. the Secretarial Audit Report 6.the appointment of Ms. Hansa Gaggar, PCS as "Scrutinizer" 7.the Notice for convening the 40th AGM of the Company. 8. Any other matter with the permission of the Chair.