Copies of Newspaper advertisement for the Notice of Equity shareholders of Kedia Construction Company Limited, being convened as per the order of the Hon''ble National Company Lawa Tribunal, ....
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Kedia Construction Company Ltd has published newspaper advertisements (Business Standard in English and Navshakti in Marathi) on October 14, 2025, for a reconvened meeting of its Equity Shareholders scheduled on Tuesday, November 18, 2025, at 12:00 PM via video conferencing. The meeting is being held as per an NCLT Mumbai Bench order dated September 23, 2025, after the earlier meeting on July 28, 2025 could not be concluded due to the absence of public shareholders. The purpose is to consider and approve the Scheme of Amalgamation of Kirti Investments Limited (Transferor Company) with Kedia Construction Company Limited (Transferee Company) and their respective shareholders, under Sections 230-232 read with Section 66 of the Companies Act, 2013. Remote e-voting will be open from November 15, 2025 (9:00 AM) to November 17, 2025 (5:00 PM), with a cut-off date of November 11, 2025. NCLT has appointed Ms. Jayaprakash Preethi and Mr. Rajkumar Mawatwal as Chairpersons and Ms. Kala Agarwal as Scrutinizer for the meeting.
The reconvened meeting is a procedural step toward completing the proposed amalgamation of Kirti Investments Limited into Kedia Construction Company. If approved by shareholders and subsequently by the NCLT, the merger will consolidate the two entities. Shareholders should review the scheme and exercise their voting rights during the e-voting window or at the meeting, as their approval is critical to the merger's completion.