Notice of 44th Annual General Meeting of Kedia Construction Company Limited to be held on Friday, 26 September, 2025 at 3.00 PM (IST).
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Kedia Construction Company Limited has notified its 44th Annual General Meeting to be held on Friday, 26 September 2025 at 3:00 PM IST via Video Conferencing (VC)/OAVM, along with submission of the Annual Report for FY 2024-25. The business to be transacted includes adoption of audited financial statements for the year ended 31 March 2025, re-appointment of Mr. Vijay Kumar Khowala (DIN: 00377686) who retires by rotation, ratification of related party transactions (totalling Rs. 109.15 Lakhs, the largest being Rs. 76.60 Lakhs advance from Kedarmal Construction LLP), and appointment of Ms. Kala Agarwal as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The company reported a turnaround in FY25 with total income of Rs. 30.36 Lakhs (up from Rs. 17.60 Lakhs) and profit after tax of Rs. 0.53 Lakhs (against a loss of Rs. 32.28 Lakhs in FY24). No dividend has been recommended.
This is a routine AGM notice with no major surprises; the company swung from a loss to a small profit in FY25 but remains very small scale. Shareholders will vote on related-party transactions and the new secretarial auditor appointment, though none of the resolutions appear materially value-impacting for the stock.