Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Kedia Construction Company Limited is scheduled to be held on Tuesday, 26th May, 2026 inter-alia, to consider and approve the following:\r\n\r\n1. Consider and approve Audited Financial Results & Statements for the fourth quarter and financial year ended 31st March, 2026.\r\n\r\n2. Any other items with the permission of Board.