The Annexure

News to 9 October 2026 ·

Desk›Realty› Kedia Construction Company Ltd

Kedia Construction Company Ltd

BSE 508993 · NSE KEDIACN · ISIN INE511J01027 · Group XT · Suspended

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹4.89

+4.94%

BSE close, 28 August 2026

Market cap

₹1.47 cr

0.3 cr shares · Micro cap

Free float

₹0.54 cr

as published

P/E · P/B

2.5× · 0.40×

EPS ₹1.97 · BV ₹12.22

FY25-26 rev / PAT

0.55 / -2.33

₹ cr, as filed

Filings, window

12

3 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹4.89 52-WK HIGH ₹4.89
Against 52-week high+0.0%
Against 52-week low+0.0%
Day change+4.94%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.97
Price / earnings2.48×
Price / book0.40×
Book value — derived, price ÷ P/B₹12.22
Return on equity16.26%
Operating margin-270.48%
Net margin-270.48%

Consistency check

P/B ÷ P/E, which must equal ROE
16.13%
ROE as published
16.26%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.11 -0.28 -0.26 -270.48% -270.48%
Mar-26 · Q 0.12 0.85 0.77 711.67% 711.67%
FY25-26 0.55 -2.33 -2.10 -417.45% -423.09%

Quarter on quarter

Revenue, quarter on quarter
-8.3%
Net profit, quarter on quarter
-132.9%
Operating margin, quarter on quarter
-98,215 bps

Disclosure profile 12 filings in the window

0 median 15.0 sector max 58 12 37th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM5
Annual Report1
Board Meeting1
General1
Newspaper Publication1
Procedural sub-total9
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 3 selected · busiest 2026-08-14 and 2026-08-28

Filing rhythm · the twelve most recent

2026-08-102026-09-24

SelectedProcedural

Filings

12 in the window · 4 earlier on record

  1. 24 September 2026 ·

    AGM / EGM

    Submission Of Scrutinizers Report And Voting Results On The Resolutions Passed At The 45Th Annual General Meeting Of The Company.

    As per attachment.

    AGM/EGM / AGM View filing →

  2. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As per attachment.

    AGM/EGM / AGM View filing →

  3. 23 September 2026 ·

    AGM / EGM

    Proceedings Of 45Th Annual General Meeting Of The Members Of Kedia Construction Company Limited ('Company') Held On September 23, 2026.

    As per attachment.

    AGM/EGM / AGM View filing →

  4. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As per attachment.

    AGM/EGM / AGM View filing →

  5. 17 September 2026 ·

    General

    Corrigendum To The Annual Report For The Financial Year 2025-2026

    As per attachment.

    Company Update / General View filing →

  6. 28 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    As per attachment.

    Others / Reg. 34 (1) Annual Report View filing →

  7. 28 August 2026 ·

    AGM / EGM

    Notice Of 45Th Annual General Meeting Of Company For F.Y. 2025-2026

    As per attachment.

    AGM/EGM / AGM View filing →

  8. 27 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - 45th Annual Genral Meeting

    Company Update / Newspaper Publication View filing →

  9. 20 August 2026 ·

    Change in Management

    Change in Management

    As per attachment.

    Company Update / Change in Management View filing →

  10. 14 August 2026 ·

    Results

    Outcome Of Board Meeting Held On Friday, 14Th August, 2026 Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    As per attachment

    Result / Financial Results View filing →

  11. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 14Th August, 2026 Pursuant To Regulation 30 & 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    As per attachment.

    Board Meeting / Outcome of Board Meeting View filing →

  12. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI Listing Obligation And Disclosure Requirements, 2015 For Holding Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended June, 2026 And Other Matters.

    Kedia Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve As per attachment.

    Board Meeting / Board Meeting View filing →

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