Tivoli Construction Ltd Share Price

PFA the Audited SStandalone and Consolidatd Financial results for the quarter and financial year ended 31st March 2026

Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026

Disclosure under Reg 23(9) is not applicable for FY ended 31st March 2026

This is to inform that while submitting the outcome of Board Meeting held on 28th May 2026 two pages were inadvertently missed during uploading. Accordingly we are submitting the revised outcome with complete pages. The ommission was purely inadvertent and regretted. We kindly request you to take the revised Outcome on record and oblige

In continuation to our letter dated 21st May 2026 we wish to inform you that the Board of Directors of the Company at their meeting held today has inter-alia considered and approved 1. the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March 2026 as recommended by the Audit Committee at their meeting held earlier today. 2.Appointment of M/s Nayan Parikh & Co. Chartered Accountants (FRN:-107023W) as the Internal Auditors of the Company for the FY 2026-27. 3.Appointment of Ms. Hansa Shivratan Gaggar Company Secretary in whole time Practice (Mem no. F12339 & CoP No.21614) as the Secretarial Auditor for the FY 2026-27. Pursuant to Regulation 33 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we enclose the following: 1. Audited Standalone and Consolidated Financial Results 2. Auditors Report 3. Declaration of Unmodified Opinion.