Newspaper Advertisement - 45th Annual Genral Meeting

Date: 27.08.2026 BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai – 400001. Scrip Code: 508993 Email: corp.comm@bseindia.com Dear Sir/ Madam, Subject: Newspaper Advertisement — 45th Annual General Meeting of the Shareholders/ Members of the Company to be held on September 23, 2026 through Video Conference (VC) / Other Audio Visual Means (OAVM) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Newspapers – The Free Press Journal (English) and Navshakti (Marathi) today i.e., August 27, 2026 regarding the information of 45th Annual General Meeting (AGM) of Kedia Construction Company Limited scheduled to be held on Wednesday, September 23, 2026 a through Video Conference (VC) / Other Audio-Visual Means (OAVM). Kindly take the same on record. For Kedia Construction Company Limited Nitin S. Kedia Director DIN: 00050749 Encl: A/a 4 THE FREE PRESS JOURNAL Mumbai, Thursday, August 27, 2026 www.freepressjournal.in {Z…înj The Bombay Presidency Radio Club Limited 157, Arthur Bunder Road, Colaba, Mumbai 400005. CIN: U99999MH1928GAP001372 Tel No: 22845123 / 22845025 / +91 9167863022 / +91 9167863004 Email: admin@radioclub.co.in • Website: www.radioclub.in NOTICE TO THE MEMBERS {Z{^©S> Notice is hereby given that the 102nd Annual General Meeting (AGM) of the Members of The Bombay Presidency Radio Club Limited (‘the Company’) will be held on Saturday, 26th September, 2026 at 1.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The venue of the meeting shall be X¡{ZH$ deemed to be its Registered of昀ce of the Company (Club) at 157, Arthur Bunder Road, Colaba, Mumbai - 400 005. The Ministry of Corporate Affairs (MCA) allowed conducting Annual General Meetings (AGMs) through video conferencing (VC) or Other Audio Visual Means (OAVM) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 prescribing the procedures and manners of conducting the Annual General Meeting through VC / OAVM mode. The aforesaid facility of holding Annual General www.navshakti.co.in Meeting through VC / OAVM mode was further extended upto 31.12.2022 vide MCA circular No. 02/2022 dated May 05, 2022. The aforesaid facility of holding Annual General Meeting (AGM) PUBLIC NOTICE through VC / OAVM had been further extended upto 30.09.2023 vide MCA circular No. 10/2022 dated December 28, 2022. The NOTICE IS HEREBY GIVEN that my clients, ABHIJEET SAMEER aforesaid facility of holding Annual General Meeting (AGM) KAJI and VANSHIKA ABHIJEET through VC / OAVM had been further extended upto 30.09.2024 KAJI (as joint owners), residing at vide MCA circular No. 09/2023 dated September 25, 2023. The Malabar Hill, Mumbai, intending aforesaid facility of holding Annual General Meeting (AGM) to purchase from DR. VIKAS through VC / OAVM had been further extended upto 30.09.2025 RAJENDRA TIBREWALA vide MCA circular No. 09/2024 dated September 19, 2024. Till (hereinafter referred to as the further orders the aforesaid facility of holding Annual General "Vendor") his Flat No. 1C, situated Meeting (AGM) through VC/OAVM had been extended vide MCA on the 1st Floor of the building circular No. 03/2025 dated September 22, 2025. In view of the known as IL PALAZZO CO- further extension of facility of holding Annual General Meeting OPERATIVE HOUSING through VC / OAVM mode, the Company (Club) is availing the SOCIETY LIMITED (for short said said facility for the Annual General Meeting for the year ended society), situated at Ridge Road, 31.03.2026 also. Therefore, the forthcoming 102nd Annual Malabar Hill (Behind Malabar Hill General Meeting will be held through Video Conferencing (VC) or Club), Mumbai- 400006 Other Audio Visual Means (OAVM). Hence, Members can attend (hereinafter referred to as the and participate in the ensuing Annual General Meeting through (cid:51)(cid:56)(cid:37)(cid:47)(cid:44)(cid:38)(cid:3)(cid:49)(cid:50)(cid:55)(cid:44)(cid:38)(cid:40) "said Flat"), along with 5 (five) VC / OAVM. (cid:51)(cid:88)(cid:69)(cid:79)(cid:76)(cid:70)(cid:3)(cid:68)(cid:87)(cid:3)(cid:79)(cid:68)(cid:85)(cid:74)(cid:72)(cid:3)(cid:76)(cid:86)(cid:3)(cid:75)(cid:72)(cid:85)(cid:72)(cid:69)(cid:92)(cid:3)(cid:76)(cid:81)(cid:73)(cid:82)(cid:85)(cid:80)(cid:72)(cid:71)(cid:3)(cid:87)(cid:75)(cid:68)(cid:87)(cid:15)(cid:3) (cid:39)(cid:68)(cid:80)(cid:82)(cid:71)(cid:68)(cid:85)(cid:3)(cid:49)(cid:76)(cid:90)(cid:68)(cid:86)(cid:3)(cid:38)(cid:82)(cid:16)(cid:50)(cid:83)(cid:72)(cid:85)(cid:68)(cid:87)(cid:76)(cid:89)(cid:72)(cid:3)(cid:43)(cid:82)(cid:88)(cid:86)(cid:76)(cid:81)(cid:74)(cid:3) fully paid up shares of Rs. 50/- The Annual General Meeting is being held pursuant to the MCA (cid:54)(cid:82)(cid:70)(cid:76)(cid:72)(cid:87)(cid:92)(cid:3)(cid:47)(cid:87)(cid:71)(cid:17)(cid:3)(cid:11)(cid:54)(cid:68)(cid:76)(cid:71)(cid:3)(cid:54)(cid:82)(cid:70)(cid:76)(cid:72)(cid:87)(cid:92)(cid:12)(cid:3)(cid:76)(cid:86)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:86)(cid:82)(cid:79)(cid:72)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3) each, having Share Certificate Circulars through VC / OAVM, physical attendance of Members (cid:72)(cid:91)(cid:70)(cid:79)(cid:88)(cid:86)(cid:76)(cid:89)(cid:72)(cid:3)(cid:82)(cid:90)(cid:81)(cid:72)(cid:85)(cid:3)(cid:82)(cid:73)(cid:3)(cid:79)(cid:68)(cid:81)(cid:71)(cid:3)(cid:69)(cid:72)(cid:68)(cid:85)(cid:76)(cid:81)(cid:74)(cid:3)(cid:38)(cid:55)(cid:54)(cid:3)(cid:81)(cid:82)(cid:17)(cid:3) No. 49 and Distinctive Nos. 321 to has been dispensed with. (cid:20)(cid:28)(cid:28)(cid:26)(cid:18)(cid:23)(cid:15)(cid:3)(cid:68)(cid:71)(cid:80)(cid:17)(cid:3)(cid:20)(cid:20)(cid:26)(cid:19)(cid:3)(cid:86)(cid:84)(cid:17)(cid:3)(cid:80)(cid:87)(cid:85)(cid:86)(cid:17)(cid:15)(cid:3)(cid:86)(cid:76)(cid:87)(cid:88)(cid:68)(cid:87)(cid:72)(cid:3) 325 (both inclusive), issued by the (cid:89)(cid:76)(cid:79)(cid:79)(cid:68)(cid:74)(cid:72)(cid:16)(cid:38)(cid:75)(cid:72)(cid:81)(cid:71)(cid:68)(cid:81)(cid:76)(cid:15)(cid:3)(cid:55)(cid:68)(cid:79)(cid:17)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3)(cid:39)(cid:76)(cid:86)(cid:87)(cid:17)(cid:3)(cid:55)(cid:75)(cid:68)(cid:81)(cid:72)(cid:15)(cid:3) said Society in the name of DR. Further, electronic copies of the Annual Report for the Financial (cid:90)(cid:76)(cid:87)(cid:75)(cid:76)(cid:81)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:79)(cid:76)(cid:80)(cid:76)(cid:87)(cid:86)(cid:3)(cid:82)(cid:73)(cid:3)(cid:55)(cid:75)(cid:68)(cid:81)(cid:72)(cid:3)(cid:48)(cid:88)(cid:81)(cid:76)(cid:70)(cid:76)(cid:83)(cid:68)(cid:79)(cid:3) year 2025-26 of the Company (Club) which comprises of Notice (cid:38)(cid:82)(cid:85)(cid:83)(cid:82)(cid:85)(cid:68)(cid:87)(cid:76)(cid:82)(cid:81)(cid:3)(cid:68)(cid:79)(cid:82)(cid:81)(cid:74)(cid:3)(cid:90)(cid:76)(cid:87)(cid:75)(cid:3)(cid:68)(cid:81)(cid:3)(cid:82)(cid:79)(cid:71)(cid:3)(cid:69)(cid:88)(cid:76)(cid:79)(cid:71)(cid:76)(cid:81)(cid:74)(cid:3) VIKAS RAJENDRA TIBREWALA. for calling the 102nd AGM, Board’s Report, Financial Statements (cid:70)(cid:82)(cid:81)(cid:86)(cid:76)(cid:86)(cid:87)(cid:3)(cid:82)(cid:73)(cid:3)(cid:42)(cid:85)(cid:82)(cid:88)(cid:81)(cid:71)(cid:3)(cid:14)(cid:3)(cid:23)(cid:3)(cid:88)(cid:83)(cid:83)(cid:72)(cid:85)(cid:3)(cid:192)(cid:82)(cid:82)(cid:85)(cid:86)(cid:3) WHEREAS the said Flat was and Auditor’s Report thereon for the Financial year ended (cid:51)(cid:70)(cid:82) (cid:85)(cid:80) (cid:82)(cid:83) (cid:83)(cid:85) (cid:72)(cid:76)(cid:86) (cid:85)(cid:76)(cid:81) (cid:87)(cid:92)(cid:74)(cid:3) (cid:180)(cid:82) (cid:12)(cid:73) (cid:17)(cid:3) (cid:3)(cid:22) (cid:55)(cid:19) (cid:75)(cid:3) (cid:72)(cid:85)(cid:72) (cid:3)(cid:86) (cid:54)(cid:76)(cid:71) (cid:68)(cid:72) (cid:76)(cid:81) (cid:71)(cid:87) (cid:3)(cid:76)(cid:68) (cid:54)(cid:79)(cid:3) (cid:82)(cid:192) (cid:70)(cid:68) (c [Showing first 8,000 characters — download PDF for full document]