| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 23 Jun 2025 | 28 Jul 2025 |
| In the Matter of the Scheme of Arrangement and Amalgamation between Kirti Investments Limited (KIL or Transferor Company) and Kedia Construction Company Limited (KCCL or Transferee Company) and their Respective Shareholders and Creditors Pursuant to Order date June 09, 2025 in the Company Scheme Application and in compliance with applicable provision of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, each as amended from time to time, the meeting of Equity shareholders of the Company was held on July 28, 2025 at 3.00 pm through VC/OVAM to approve the scheme of amalgamation and arrangements between Kirti Investments Limited with Kedia Construction Company Limited and their shareholders and creditors. Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we hereby inform that in furtherance to our intimation dated 23rd June, 2025 please find enclosed herewith the scrutinizer report received from Ms. Kala Agarwal, Practicing Company Secretary on 28th July, 2025 (As Per BSE Announcement Dated on :28.07.2025) Pursuant to order date June 09, 2025 in the Company Scheme Application no.CA(CAA)/64/MB-IV/2025 and in compliance with applicable provision of the Companies Act, 2013 and the SEBI (LODR) Regulation,2015, each as amended from time to time, the meeting of the Equity shareholders of the Company was held on 28th July, 2025 at 3.00 pm through video conferencing/OVAM to approve the scheme of Amalgamations and Arrangement between Kirti Investments Limited and Kedia Construction Company Limited and their respective shareholders and Creditors. (As Per BSE Announcement Dated on: 31.07.2025) Further to our earlier submission dated 28th July, 2025, we wish to inform you that we have received a revised Scrutinizer Report dated 30th July, 2025, issued by Ms. kala Agarwal, Practicing Company Secretary (As Per BSE Announcement Dated on: 31.07.2025) | ||
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