Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kedia Construction Company has informed that the Company's Board of Directors, at their Meeting held on today May 16, 2025 have considered and approved the following business. Approval of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. A copy of Financial Results along with Auditors’ Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed. The aforesaid Meeting commenced at 3.00 pm and concluded at 4.00 pm.
The above information is a part of company’s filings submitted to BSE.