Notice of 44th Annual General Meeting of Kedia Construction Company Limited to be held on Friday 26 September, 2025 at 3.00 PM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kedia Construction Company Limited will hold its 44th Annual General Meeting on Friday, September 26, 2025 at 3:00 PM (IST) through video conferencing. The agenda covers four items: adoption of FY25 audited financial statements, re-appointment of Mr. Vijay Kumar Khowala (Whole-time Director, retiring by rotation), approval/ratification of related party transactions, and appointment of Ms. Kala Agarwal as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). For FY 2024-25, the company reported total income of Rs. 30.36 Lakhs (up from Rs. 17.60 Lakhs in FY24) and a marginal profit after tax of Rs. 0.53 Lakhs, compared to a loss of Rs. 32.28 Lakhs in the previous year. No dividend has been recommended; cash and cash equivalents stood at Rs. 15.37 Lakhs as of March 31, 2025. Notable related party transactions include Rs. 30.25 Lakhs of professional fees from Nitin Castings Limited and Rs. 76.60 Lakhs in advances from Kedarmal Construction LLP.
This is a routine AGM notice from a very small-cap construction company with negligible turnover (under Rs. 31 Lakhs/year); shareholders should review the related party transactions and weak financials, but the stock is unlikely to see material price movement unless AGM voting reveals surprises. The lack of dividend and continued micro-cap scale suggest limited near-term value triggers.