Outcome of Board Meeting held for Appointment of Company Secretary
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Awaiting price reaction for this filing.
Kedia Construction Company Ltd's Board of Directors, at a meeting held on April 10, 2025, approved the appointment of Mr. Akash Anant Bate (ICSI Membership No. A49824) as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), with immediate effect. Mr. Bate is an Associate Member of the Institute of Company Secretaries of India with experience in corporate law, secretarial compliance, and listing regulations. The Board meeting ran from 4:00 PM to 5:00 PM, and the disclosure was signed by Director Nitin Kedia (DIN: 00050749).
This is a routine compliance appointment that fills a key managerial position required under SEBI Listing Regulations, which is positive for governance. There is no direct material impact on shareholders or the stock price from this announcement.