Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,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 the Company will be held on Friday, August 8, 2025, to approve, inter alia, Un-Audited Financial Results of the Company for the quarter ended June 30, 2025 and any other business items with the permission of Chair.