KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 ,inter alia, to consider and approve Pursuant to Reg 29 of the Listing Reg, 2015 we would like to inform you that the Meeting of the Board of Directors of Kedia Construction Co. Limited will be held on Saturday, November 04, 2023, to approve, inter alia, 1. Un-Audited Financial Results of the company for the quarter and half year ended Sept 30, 2023. 2. To consider and approve sale of property under Section 180 (1)(a) of the companies Act,2013 3. To consider and approve a material Related party Transaction for the sale of property under section 188 of the Companies Act,2013 along with Rules made thereunder and Regulation 23 of the SEBI(LODR), Reg,2015. 4. To consider and approve convening Meeting through postal Ballot for Sale of property and approval of RPT.