TIVOLI CONSTRUCTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. the Directors Report for the year ended 31st March 2024. 2. the Secretarial Audit Report received from Mr. Jignesh Makwana Practicing Company Secretary under Section 204 of the Companies Act 2013. 3. To appoint Scrutinizer prescribed under Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014. 4. the Notice for convening the Thirty Eighth Annual General Meeting of the shareholders of the Company. 5. Any other matter with the permission of the Chair.