Pursuant to Order date June 09, 2025 in the Company Scheme Application and in compliance with applicable provision of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, each as amended from time to time, the meeting of Equity shareholders of the Company was held on July 28, 2025 at 3.00 pm through VC/OVAM to approve the scheme of amalgamation and arrangements between Kirti Investments Limited with Kedia Construction Company Limited and their shareholders and creditors.