Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve Pursuant to the ....
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Kedia Construction Company has informed BSE that its Board of Directors will meet on August 29, 2025 to consider several items. The agenda includes fixing the date and venue for the 44th Annual General Meeting and approving its draft notice for the financial year ended March 31, 2025. The Board will also approve the Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Annual Financial Statements. Additionally, M/s. Kala Agarwal, a Practicing Company Secretary, will be appointed as the Secretarial Auditor for a five-year term covering FY 2025-2026 to 2029-2030. The intimation is signed by Director Vijay Kumar Khowala (DIN: 00377676).
This is a routine, procedural filing with no material impact expected on the stock. It signals the company's readiness for its upcoming AGM and annual results, while the long-term Secretarial Auditor appointment is a compliance formality. Shareholders should watch for the AGM and audited results that will follow this meeting.