KEDIA CONSTRUCTION CO.LTD.

Kedia Construction Company Ltd has filed its 45th Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report has been disseminated to shareholders via electronic mode and is also available on the company's website. The filing provides corporate information including details of the Board of Directors, Key Managerial Personnel, registered and corporate offices, bankers, auditors, and legal advisors. The report's index lists sections such as Directors' Report, Management Discussion and Analysis, financial statements, and various audit reports. The company also announced its Annual General Meeting (AGM) scheduled for September 23, 2026.

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.

Kedia Construction Company Ltd has announced the appointment of CS Abhishek D. Rai as the new Company Secretary and Compliance Officer, effective July 18, 2026. This follows the resignation of Ms. Pooja Chaubey from the same position on the same date due to personal and professional commitments. The company has filed a revised corporate announcement to include Ms. Chaubey's resignation letter, which was inadvertently omitted in a previous filing. Mr. Rai is a qualified Company Secretary with over 3 years of experience in legal and secretarial compliance.

Kedia Construction Company Limited announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The board also approved the draft Directors' Report, Management Discussion and Analysis Report, and Annual Financial Statement for the year 2025-26. The auditor's limited review report on the un-audited financial results was also submitted. The meeting commenced at 12:00 PM and concluded at 12:45 PM. The company also noted a pending litigation concerning the Ridge Road Property, which is classified as inventory, with a carrying amount of ₹77.38 Lakhs, and no provision for diminution in value has been made.

Kedia Construction Company Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and also approved the draft Directors' Report, Management Discussion and Analysis Report, and Annual Financial Statement for the year 2025-26. The board meeting commenced at 12:00 PM and concluded at 12:45 PM. The company's statutory auditors have provided a limited review report on the un-audited financial results.

Kedia Construction Company Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. A limited review report will also be presented. Concurrently, the company has confirmed that its trading window for securities remains closed from July 1, 2026, until 48 hours after the declaration of these financial results.

Kedia Constructions Company Limited's Board of Directors met on July 18, 2026, and approved key corporate actions. The board took note of the Scheme of Arrangement and Amalgamation between Kirti Investments Limited and Kedia Constructions Company Limited becoming effective. Consequently, the face value of equity shares was reduced from ₹5 to ₹1. The board authorized necessary filings and corporate actions to implement the scheme, including allotting reduced face value shares. Additionally, the resignation of Ms. Pooja Chaubey as Compliance Officer was noted, and Mr. Abhishek D. Rai was appointed as the new Company Secretary and Compliance Officer.

Kedia Construction Company Limited announced the appointment of CS Abhishek D. Rai as Company Secretary and Compliance Officer, effective July 18, 2026. The board also accepted the resignation of Ms. Pooja Chaubey from the Compliance Officer post, citing personal reasons. Mr. Rai is a qualified Company Secretary with over 3 years of experience in legal and secretarial compliance. The company provided details as per SEBI Listing Regulations.

Kedia Construction Company Ltd has scheduled a Board of Directors meeting for July 18, 2026. The agenda includes taking note of the effectiveness of the Scheme of Arrangement and Amalgamation between Kedia Constructions Company Limited and Kirti Investments Limited. The board will also consider the reduction in the face value of equity shares pursuant to an NCLT Order, authorize consequential filings, and ratify acts done in connection with the scheme's implementation. The trading window remains closed until 48 hours after the declaration of Q1 FY27 financial results.

Kedia Construction Company Ltd has announced the closure of its trading window for dealing in securities. This closure is effective from Wednesday, July 7, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and year ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. Designated persons, including promoters, directors, auditors, and key managerial personnel, along with their immediate relatives, are prohibited from trading during this period. The exact date of the board meeting to approve these financial results will be communicated separately.