KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulation, we would like to inform you that the Meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Thursday, January 30, 2025, to approve, inter alia, Un-Audited Financial Results of the Company for the quarter ended December 31, 2024 and any other business items with the permission of Chair.