KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 Co. Limited will be held on Tuesday, August 09, 2022, to approve, the following business: 1. To consider & approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. To consider & approve Limited review report of the Company for the quarter June 30, 2022 3. To appoint Ms. Kala Agarwal, Practicing Company Secretary as a Secretarial Auditor of the Company, to conduct the Secretarial Audit for the financial year 2021-2022.