Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the listing regulations, we would like to inform you that the meeting of the Board of Directors of Kedia Construction Company Limited will be held on Friday, August 29, 2025, to approve, inter alia, 1.To fix the date, time and venue for the 44th Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31, 2025. 2.Approval of the Draft Directors'' Report, Management Discussion and Analysis Report, Corporate Governance Report and Annual Financial Statement. 3.Appointment of M/s. Kala Agarwal, Practicing Company Secretary for the Five years from Financial Year 2025-2026 to 2029-2030, as a Secretarial Auditor of the Company.