Pursuant to Regulation 30 of the SEBI (Listings obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR"), this is to inform you that the company''s Board of Directors, at ....
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The Board of Directors of Kedia Construction Company met on August 29, 2025, and approved three key items. First, the 44th Annual General Meeting (AGM) has been scheduled for Friday, September 26, 2025, for the financial year 2024-25. Second, the Board approved the draft Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and the Annual Financial Statement. Third, Ms. Kala Agarwal, a Practicing Company Secretary, was appointed as the Secretarial Auditor for a five-year term covering FY 2025-2026 to FY 2029-2030, subject to shareholder approval. The meeting lasted 45 minutes, from 3:00 p.m. to 3:45 p.m. The intimation was signed by Director Vijay Kumar Khowala (DIN: 00377686).
This is a routine annual compliance update with no material impact on shareholders. Shareholders should note the AGM date of September 26, 2025, and the long-term appointment of a new secretarial auditor is a standard regulatory requirement rather than a red flag.