News

Kedia Construction Company Limited, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, has received a certificate dated October 3, 2026, from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, confirming the handling of securities received for dematerialization during the quarter and half year ended September 30, 2026.

Kedia Construction Company Limited announced that its board approved the allotment of 83,60,000 equity shares of Indian Rupees 1 each to members of Kirti Investments Limited, the Transferor Company, as on the record date of September 18, 2026, to give effect to the Scheme of Arrangement and Amalgamation between Kirti Investments Limited and Kedia Construction Company Limited, following approval by the National Company Law Tribunal, Mumbai Bench, while 2,98,000 equity shares were cancelled.

Kedia Construction Company Limited announced that its board approved the allotment of 83,60,000 equity shares of Indian Rupees 1 each to members of Kirti Investments Limited, the Transferor Company, as on the record date of September 18, 2026, to give effect to the Scheme of Arrangement and Amalgamation between Kirti Investments Limited and Kedia Construction Company Limited, following approval by the National Company Law Tribunal, Mumbai Bench. Additionally, 2,98,000 equity shares held by Kirti Investments Limited were cancelled, resulting in an issued, subscribed, and paid-up capital of 1,10,62,000 shares.

Kedia Construction Company Limited will close its trading window for designated persons, including promoters, directors, auditors, key managerial persons, and their immediate relatives, starting Thursday, October 1, 2026, in accordance with SEBI regulations and the company`s internal code for preventing insider trading. The trading window will reopen 48 hours after the un-audited financial results for the quarter and half year ended September 30, 2026, are made public and submitted to the stock exchange, with the date of the board meeting for approval to be announced later.

Kedia Constructions Company Limited informed the BSE that a discrepancy occurred in a corporate announcement filed on July 18, 2026, due to an inadvertent omission of Ms. Pooja Chaubey’s resignation letter, which was subsequently uploaded to the exchange. The company appointed Abhishek D. Rai as Company Secretary and Compliance Officer, effective July 18, 2026, while noting Ms. Chaubey’s resignation from the same post, also effective July 18, 2026, due to personal reasons.