Scrutinizer report issued by Kala Agarwal, Practicing company Secretary regarding remote e-voting and e-voting of EGM held on 18th November, 2025.
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Kedia Construction Company Limited (KCCL, BSE Scrip Code: 508993) held an Extraordinary General Meeting convened by the NCLT Mumbai Bench on November 18, 2025 at 12:00 PM via video conferencing, to seek shareholder approval for the Scheme of Amalgamation of Kirti Investments Limited (Transferor Company) with KCCL (Transferee Company). The Scrutinizer, Ms. Kala Agarwal (Practicing Company Secretary), submitted the report on remote e-voting and e-voting at the meeting. All 15 equity shareholders who voted, holding 19,29,700 equity shares, cast 100% of their votes in favour of the resolution, with zero votes against. Promoter and Promoter Group voted their full holding of 18,64,800 shares in favour, while Public Non-Institutions polled 64,900 shares (5.72% of their 11,35,200 holding), all in favour. The Special Resolution was passed with 100% approval.
With 100% shareholder approval secured at the NCLT-convened meeting, the Scheme of Amalgamation of Kirti Investments Limited into KCCL moves one step closer to completion. Shareholders can expect the next stage to be NCLT sanction of the scheme, after which the merger would become effective as per its terms.