The Annexure

News to 9 October 2026 ·

Desk›Realty› Tivoli Construction Ltd

Tivoli Construction Ltd

BSE 511096 · NSE TVOLCON · ISIN INE747V01014 · Group XT · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

Market cap

—

— · Unknown

Free float

—

as published

P/E · P/B

— · —

EPS ₹-0.22 · BV —

FY25-26 rev / PAT

0.07 / -0.01

₹ cr, as filed

Filings, window

17

4 selected · 24%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.22
Price / earnings—
Price / book—
Book value — derived, price ÷ P/B—
Return on equity-1.51%
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.03 0.50 — —
Mar-26 · Q 0.07 -0.02 -0.34 -24.29% -24.29%
FY25-26 0.07 -0.01 -0.21 -15.71% -15.71%

Quarter on quarter

Net profit, quarter on quarter
+250.0%

Disclosure profile 17 filings in the window

0 median 15.0 sector max 58 17 60th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Change in Management1
Results1
Selected sub-total4
Procedural
AGM / EGM3
Auditor Appointment2
Board Meeting2
Annual Report1
Book Closure1
General1
Newspaper Publication1
Other Update1
Trading Window1
Procedural sub-total13
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 4 selected · busiest 2026-09-04

Filing rhythm · the twelve most recent

2026-09-042026-10-01

SelectedProcedural

Filings

17 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    PFA the Voting results along with the Scrutinizers Report issued by Hansa Gaggar, Practicing Company Secretary.

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of M/s M.R.Sharma & Co, Chartered Accountants (FRN109965W) for term of 5 years from conclusion of this AGM till the conclusion of 45th AGM to be held in 2031

    Company Update / Appointment of Statutory Auditor/s View filing →

  3. 30 September 2026 ·

    General

    Announcemnet Under Reg 30 Of SEBI(LODR)-Updates

    General annoucements

    Company Update / General View filing →

  4. 30 September 2026 ·

    Other Update

    Offer for Sale

    PFA Gist of proceeeding including offer for sale of Wholly owned Subsidiary of the Company.

    Company Update / Offer for Sale View filing →

  5. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    PFA Gist of Proceedings of 40th AGM of the Company held today i.e Wednesday, 30th September, 2026 at 11.30 am at Registered office of the Company.

    AGM/EGM / AGM View filing →

  6. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading window for the second quarter and half year ended 30th Sept 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for AGM

    Company Update / Newspaper Publication View filing →

  8. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    The Annual Report for FY 2026-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 4 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    M/s M.R.Sharma & Co,Chartered Accountants (FRN 109965W)are appointed as Statutory Auditors for term of five yeras from conclusion of this AGM to Conculsion of 45th AGM to be held in year ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  10. 4 September 2026 ·

    Change in Management

    Change in Management

    1. M/s M.R. Sharma & Co , Chartered accountants(FRN 109965W) is appointed as Statutory Auditors for term of five yeras from Conculsion of the AGM till the Conculsion of 45th AGM to be held ....

    Company Update / Change in Management View filing →

  11. 4 September 2026 ·

    Book Closure

    Intimation Of Book Closure And Notice Of The 40Th Annual General Meeting

    The Register of Members and Share transfer Boks will remain closed from 24th September, 2026 to 30th September, 2026

    Corp. Action / Book Closure View filing →

  12. 4 September 2026 ·

    AGM / EGM

    40Th Annual General Meeting Of The Shareholders Of The Company Scheduled To Be Held On 30Th September, 2026

    40th Annual General Meeting of the Shareholders of the Company schedules to be held on 30th September, 2026 at 11.30 am at Registered office of the Company.

    AGM/EGM / AGM View filing →

  13. 4 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On Friday, 04Th September, 2026

    The Board inter-alia considered and approved the following business items: 1.Re-appointment of Independent Director 2.Appointment of Statutory Auditors 3.Sale/Transfer/Divestment of ....

    Board Meeting / Outcome of Board Meeting View filing →

  14. 28 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting Of The Company On 4Th September, 2026.

    Tivoli Construction Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  15. 14 August 2026 ·

    Results

    Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2026

    PFA the Unaudited Standalone and Consolidated Financial results of the Company for quarter ended 30th June, 2026 along with the Limited Review Report

    Result / Financial Results View filing →

  16. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026.

    This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 14th August, 2026 has inter-alia approved the Unaudited Standalone and Consolidated ....

    Board Meeting / Outcome of Board Meeting View filing →

  17. 5 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 14Th August, 2026

    Tivoli Construction Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

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