KEDIA CONSTRUCTION CO.LTD. - Board Meeting Intimation for Lntimation Of Board Meeting For Approving Scheme Of Arrangement And Amalgamation

KEDIA CONSTRUCTION CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 ,inter alia, to consider and approve We wish to inform the Exchange(s) that the Meeting of the Board of Directors of the Company will be held on 21st June, 2024, inter alia, to consider and if deemed fit, to approve the Scheme of Arrangement and Amalgamation between Kirti Investments Limited [''KIL'' or ''The Transferor Company''] and Kedia Construction Company Limited (''KCCL'' or ''the Transferee Company'') and their respective shareholders and creditors (''the Scheme'').