Kedia Construction Co has informed that in continuation to letter dated November 28, 2023 titled ‘Postal Ballot Notice’ it enclosed: Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Report of Scrutinizer dated December 30, 2023. The resolutions as proposed in the postal ballot notice has been passed by the shareholders by remote e-voting process with requisite majority. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at http://kcclindia.com.
The above information is a part of company’s filings submitted to BSE.