KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve With reference to above-captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 31, 2021, at 12.00 p.m. at Company's corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West), India - 400 601 to consider and transact the following business: a) Fix the date & time of Annual General Meeting for the FY 2020-21 b) Approval of the appointment of Practicing Company Secretary for conducting Secretarial Audit and Certification of Annual Return. c) Approval for appointment of Internal Auditor. d) Approval of Related Party Transaction e) Any other matter with the permission of chair. Request you to take the above on records & oblige.