Notice of Book Closure for the purpose of 44th Annual General Meeting of the Company.
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Kedia Construction Company Ltd (BSE Scrip Code: 508993) has informed the stock exchange about the closure of its Share Transfer Book and Register of Members from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive) for the purpose of its 44th Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, 26th September 2025 at 3:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OVAM). The notice has been issued in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015.
This is a routine regulatory filing. Shares bought during the book closure period (20–26 September 2025) will not carry voting rights or eligibility for any benefits declared at this AGM. Retail investors holding shares before 20 September will remain eligible.