Kedia Constructions Company Limited has scheduled a Board of Directors meeting to be held on Friday, 14th August, 2026 at the company's registered office. The primary agenda items include:
- Approval of Standalone Un-audited Financial Results along with limited review report for the quarter ended June 30, 2026, pursuant to regulation 33 of the SEBI Listing Obligation and Disclosure Requirement, 2015
- Consideration of any other business with permission of the Chair and with the consent of a majority of Directors present in the meeting, including at least one Independent Director
The company also confirmed that the Trading Window for dealing in securities of the Company has been closed since July 01, 2026 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 will remain closed until Forty-Eight (48) hours after the declaration of the Un-Audited financial results for the quarter ended 30th June, 2026, which will occur during the Board Meeting dated August 14, 2026.
The disclosure was signed by Nitin Kedia, Director (DIN: 00050749), and digitally signed by Nitin Shantikumar Kedia on August 10, 2026 at 15:21:22 +05:30.