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Kedia Construction Company Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th August 2025

04:14 PM, 8th Aug 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Companys Board of Directors at their Meeting held on today i.e. August 8 2025 have inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30 2025. A copy of Un-Audited Financial Results along with Limited review Report and Declaration regarding audit report(s) thereupon is enclosed herewith. .

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