Outcome of 44th Annual General Meeting of the Company held on Friday, 26 September, 2025.
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Kedia Construction Company Limited held its 44th Annual General Meeting on Friday, September 26, 2025, at 3:00 PM via Video Conferencing, which concluded in just 12 minutes at 3:12 PM. A total of 11 members attended (all from the promoter group), while the company has 105 shareholders on record. All four ordinary resolutions were passed with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Vijay Kumar Khowala (DIN: 00377686) as director retiring by rotation; (3) ratification/approval of related party transactions; and (4) appointment of a secretarial auditor for five years. Total voting turnout was 63.83% of the 30 lakh outstanding shares, with promoters (holding 18.65 lakh shares) voting unanimously in favour and only 50,000 shares out of 11.35 lakh public non-institution shares being polled.
This is a routine procedural filing with no material impact on shareholders or the stock price. All resolutions passed with full support, indicating smooth governance. Public shareholder participation was extremely low (only 4.40% of public shares were polled), which is typical for small-cap companies with concentrated promoter holdings (promoters hold ~62% of equity).