Board Meeting Details
A meeting of the Board of Directors is scheduled for Saturday, 18th July, 2026 at the Registered Office of the Company at 202, A-Wing, Bldg. No. 3, 2nd Floor, Sir M. V. Road, Rahul Mittal Industrial Estate, Andheri East, Mumbai, Maharashtra, 400059.
Agenda Items
The Board will consider the following business:
- Take note of the effectiveness of the Scheme of Arrangement and Amalgamation between Kirti Investments Limited and Kedia Constructions Company Limited and their respective shareholders and creditors ('Scheme')
- Take note of the reduction in the face value of the equity shares pursuant to NCLT Order
- Authorize submission of the Certified True Copy (CTC) to CDSL/NSDL/RTA and other intermediaries
- Authorize Mr. Nitin Kedia (and failing him, any Director/Company Secretary/Compliance Officer) to complete all consequential filings, corporate actions, and correspondences with Stock Exchange(s), Depositories, RTA, SEBI and any other authority
- Ratify and/or approve all acts done by the management in connection with implementation of the Scheme of Arrangement and Amalgamation between Kirti Investments Limited and Kedia Constructions Company Limited and their respective shareholders and creditors ('Scheme')
- Any other business with permission of Chair
Trading Window Closure
In accordance with the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is closed from July 01, 2026 until Forty-Eight (48) hours after declaration of Un-Audited financial results for the quarter ended June 30, 2026 on Stock Exchange.