Tivoli Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve a. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2026. b. Appointment of Internal Auditors of the Company for the FY 2026-27. c. Appointment of the Secretarial Auditor of the Company for the FY 2026-27. Further, as intimated to the Exchange vide Letter dated 26th March, 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders,, the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March, 2026