AGM/EGM28 Aug 2026, 03:51 pm
Kedia Construction Announces 45th AGM on Sep 23, 2026
AI Summary
Kedia Construction Company Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Nitin Kedia as a Director retiring by rotation, and the ratification/approval of related party transactions. The company is adhering to regulatory provisions and MCA circulars for virtual meeting conduct.
Key Highlights
- 45th AGM scheduled for September 23, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director Mr. Nitin Kedia up for re-appointment.
- Ratification of related party transactions is a key item.
Price Impact
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