Kedia Construction sets 45th AGM for September 23 to adopt FY26 accounts

1 min read | Published on 28 Aug 2026, 04:13 PM |Updated on 28 Aug 2026, 04:13 PM

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Key Highlights

Kedia Construction holds 45th AGM on September 23, 2026
Agenda includes adoption of FY26 standalone financial statements
Shareholders to ratify related-party transactions totaling ₹65.69 lakh
Executive Director Nitin Kedia seeks re-appointment by rotation
Remote e-voting window runs from September 18 to September 22

*this image is generated using AI for illustrative purposes only.

Kedia Construction Company Limited will hold its 45th Annual General Meeting on September 23, 2026. The virtual meeting aims to adopt the audited standalone financial statements for the fiscal year ended March 31, 2026.

The company notified the Bombay Stock Exchange on August 28, 2026, regarding the event. Shareholders will vote on ordinary business items including the re-appointment of Executive Director Nitin Kedia, who retires by rotation.

Related Party Transactions

The special business agenda requires shareholder ratification for existing and proposed related-party contracts. These transactions are conducted in the ordinary course of business on an arm's-length basis. The Audit Committee reviews these arrangements quarterly.

Name	Relationship	Nature of Transaction	Amount (Rs. in Lakhs)
Akash Bate	Key Managerial Personnel	Managerial Remuneration & Perquisites	6.90
Pooja Choubey	Key Managerial Personnel	Managerial Remuneration & Perquisites	2.04
Jayprakash Preethi	Independent Director	Director Sitting Fees	1.00
Akash Bate	Key Managerial Personnel	Advance against salary	0.75
Nitin Castings Limited	Entity having Significant Influence	Service Charges Received	55.00

Mr. Nitin Kedia and his relatives are interested in the resolution. No other directors or key managerial personnel have a financial interest.

Governance and Logistics

The meeting will be conducted via Video Conferencing or Other Audio-Visual Means without physical presence. Remote e-voting through National Securities Depository Limited opens on September 18, 2026, at 9:00 am and closes on September 22, 2026, at 5:00 pm.

The record date for voting eligibility is September 15, 2026. The register of members and share transfer books remain closed from September 16, 2026, to September 22, 2026.

How might the re-appointment of Executive Director Nitin Kedia influence the company's strategic direction and leadership stability in the coming fiscal year?

What are the potential implications of the Rs. 55.00 lakh service charges received from Nitin Castings Limited on Kedia Construction's revenue diversification and dependency risks?

Will the shift to a fully virtual AGM and remote e-voting process impact shareholder participation rates or the scrutiny of related-party transaction approvals?

Kedia Construction appoints Abhishek Rai as Company Secretary

1 min read | Published on 20 Aug 2026, 11:20 AM |Updated on 20 Aug 2026, 11:20 AM

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Key Highlights

Kedia Construction Company Limited has appointed Abhishek D. Rai as Company Secretary and Compliance Officer effective July 18, 2026, replacing Pooja Chaubey who resigned for personal reasons. The appointment was approved by the board and disclosed under SEBI LODR Regulation 30. Rai brings over three years of experience in legal and secretarial compliance to the role.

*this image is generated using AI for illustrative purposes only.

Kedia Construction Company Limited appointed Abhishek D. Rai as its Company Secretary and Compliance Officer effective July 18, 2026. The board of directors approved the appointment during a meeting held on that date.

Ms. Pooja Chaubey resigned from the position of Compliance Officer on July 18, 2026, citing personal and professional commitments. She declared there were no other material reasons for her resignation.

Appointment Details

Mr. Abhishek Dineshkumar Rai holds membership number A77783 with the Institute of Company Secretaries of India (ICSI). He possesses more than three years of experience in legal and secretarial compliance. The company confirmed he has no relationships with the directors.

Particulars	Details
Appointee	Abhishek D. Rai
Role	Company Secretary & Compliance Officer
Effective Date	July 18, 2026
Experience	More than 3 years in legal and secretarial compliance
ICSI Membership	A77783

Regulatory Filings

The company filed the initial corporate announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on July 18, 2026. A subsequent filing on August 20, 2026, addressed a discrepancy raised by the Bombay Stock Exchange (BSE) regarding the missing resignation letter of Ms. Chaubey in the initial disclosure. The company stated the resignation letter was available in BSE records via the XBRL change in management filing.

How might the transition of the Compliance Officer role impact Kedia Construction's upcoming regulatory filings and adherence to SEBI norms?

Does the delayed disclosure of Ms. Chaubey's resignation letter indicate broader internal governance challenges that could affect investor confidence?

What specific strategic initiatives is Abhishek D. Rai expected to prioritize in his first six months as Company Secretary?