KEDIA CONSTRUCTION CO.LTD.

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.

Kedia Construction Company Ltd has revised the record date to Monday, June 29, 2026, for the implementation of its capital reduction scheme. This revision is part of the approved Scheme of Arrangement and Amalgamation with Kirti Investments Limited. The capital reduction involves reducing the face value of equity shares from INR 5 to INR 1. The revised record date will determine existing shareholders for the cancellation of current shares and the issuance of new equity shares with the reduced face value, as approved by the National Company Law Tribunal. The shareholding pattern is expected to remain unchanged in terms of percentage, with the face value adjustment being the primary change.

Kedia Construction Company Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, which commenced at 11:30 A.M. and concluded at 1:2:00 Noon, included a review of the auditor's report with an unmodified opinion. Jhunjhunwala Jain & Associates LLP conducted the audit, expressing a true and fair view of the company's financial results in accordance with Indian Accounting Standards.

Kedia Construction Company Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026, as per Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting, held on May 26, 2026, commenced at 11:30 A.M. and concluded at 1:2:00 Noon. The auditor's report, issued by Jhunjhunwala Jain & Associates LLP, expresses an unmodified opinion on the standalone financial results.

Kedia Construction Company Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the audited financial results and statements for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will be closed until 48 hours after the declaration of the financial results. The notice is available on the company's website and the BSE website.

Kedia Construction Company Ltd has received the certified copy of the National Company Law Tribunal (NCLT), Mumbai Bench Order, sanctioning the Scheme of Arrangement and Amalgamation between Kirti Investments Limited (Transferor Company) and Kedia Construction Company Limited (Transferee Company). The NCLT pronounced its order on April 6, 2026, approving the scheme under Sections 230 to 232 read with Section 66 of the Companies Act, 2013. The scheme had previously been approved by the Boards of Directors and shareholders of both companies, with Kedia Construction reconvening a shareholder meeting to address public shareholder voting requirements. Kirti Investments is involved in estate agency and consultancy, while Kedia Construction focuses on construction and land development.

Kedia Construction Company Ltd has announced that the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, has allowed the scheme of arrangement and amalgamation between Kirti Investments Limited and Kedia Construction Company Limited. The scheme was proposed under Section 230 to Section 232 and other applicable provisions of the Companies Act, 2013. The company is awaiting the detailed order from the NCLT and will disclose it to the Stock Exchanges as and when received.

Kedia Construction Company Ltd has announced the closure of the trading window for insiders, designated persons, and their immediate relatives. This decision comes in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from the end of 31st March 2026, which is the deadline for the declaration of financial results for the quarter and year ended March 31, 2026. Insiders are advised not to trade in the securities of the company during the closure of the trading window.

Kedia Construction Company Ltd. announced its un-audited financial results for the quarter and nine months ended on 31st December, 2025. The company reported a loss from ordinary activities before tax of INR 3 lakhs and a loss of INR 4.55 lakhs for the quarter. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

Kedia Construction Company Ltd. has released its unaudited financial results for the quarter and nine months ended on 31st December 2025. The company's Board of Directors approved the financial results in a meeting on 3rd February 2026. The company is engaged in the construction business with no separate reportable segment as per Ind AS 108. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.