Kedia Construction appoints Pooja Chaubey as Compliance Officer

Kedia Construction Company Limited has announced the appointment of Ms. Pooja Chaubey as the Compliance Officer of the company. The appointment was approved by the Board of Directors during a meeting held on May 20, 2026, and is effective immediately from the same date.

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The company disclosed the necessary details regarding the new appointment in a regulatory filing.

Details of the Appointment

The following table outlines the key details regarding the appointment:

Sr. No.	Particulars	Details
1	Name of Compliance Officer	Ms. Pooja Chaubey
2	Reason for Change	Appointment
3	Date of Appointment	20/05/2026
4	Brief profile	Ms. Pooja Chaubey is the Member of the Institute of Company Secretaries of India bearing membership no. 25566.
5	Disclosure of relationship between director	Not Applicable
6	Other Directorship and Category	Not Applicable
7	Membership Committee	Not Applicable

Ms. Chaubey brings her expertise as a member of the Institute of Company Secretaries of India to the role. The company has confirmed that there are no other directorships or relationships with directors that require disclosure in this context.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

Kedia Construction Company Limited has secured a crucial regulatory milestone with the National Company Law Tribunal (NCLT) Mumbai Bench approving its scheme of arrangement and amalgamation with Kirti Investments Limited. The approval was granted on April 06, 2026, marking a significant step in the company's corporate restructuring initiative.

NCLT Approval Details

The tribunal has approved the proposed scheme under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The scheme involves a comprehensive arrangement between the two entities and their stakeholders.

Parameter:	Details
Approval Date:	April 06, 2026
Regulatory Authority:	NCLT Mumbai Bench
Legal Framework:	Sections 230-232, Companies Act 2013
Transferor Company:	Kirti Investments Limited (KIL)
Transferee Company:	Kedia Construction Company Limited (KCCL)

Scheme Structure

The arrangement encompasses both companies along with their respective shareholders and creditors. Under this scheme, Kirti Investments Limited will serve as the transferor company, while Kedia Construction Company Limited will act as the transferee company. This structure indicates a complete merger where Kirti Investments Limited's assets and liabilities will be transferred to Kedia Construction Company Limited.

Regulatory Compliance

The company has promptly informed BSE Limited about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The disclosure was made through a formal communication to the stock exchange, ensuring transparency with stakeholders and regulatory authorities.

Next Steps

While the NCLT has granted approval, Kedia Construction Company Limited has indicated that the detailed order copy is still awaited. The company has committed to disclosing the complete order to stock exchanges as soon as it is received, ensuring continued compliance with disclosure requirements.

The approval represents a significant corporate development for Kedia Construction Company Limited, enabling the completion of its amalgamation process with Kirti Investments Limited under the regulatory framework established by the Companies Act, 2013.