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29/05/2025 17:26

Tivoli Construct - Board Meeting Outcome for Board Meeting Held On 29Th May, 2025.

We wish to inform you that the Board of Directors of the Company at their meeting held today has inter-alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2025 as recommended by the Audit Committee at their meeting held earlier today. \r\n\r\nPursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose the following:\r\n\r\na. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2025.\r\nb. Auditor's Report on Financial Results from our Statutory Auditors, M/s. N. S. Shetty & Co., Chartered Accountants (Firm Registration No. 110101W).\r\nc. Declaration of Unmodified Opinion.\r\n\r\nWe would like to inform you that the said Meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.\r\n