Annual Report for the Financial year 2024-2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rodium Realty Limited has submitted its Annual Report for FY 2024-2025 to BSE under SEBI Listing Regulations. The company's 32nd Annual General Meeting is scheduled for Tuesday, September 30, 2025, at 12:00 noon via Video Conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Director Mr. Rohit Dedhia (retiring by rotation), appointment of M/s. M. M. Nissim & Co. LLP as new statutory auditors for a five-year term, and approval of a new Employee Stock Option Scheme (ESOP 2025) covering up to 4,00,000 equity shares through an employee welfare trust. The Chairman's message highlights completed handovers of projects 'X'enus' and 'X'line', progress on 'X'one' with part occupation certificate received, and upcoming launches of 'X'heights' and 'X'meadows'. E-voting will run from September 26 to September 29, 2025, with the cut-off date set for September 23, 2025.
Routine regulatory filing for shareholder review ahead of the AGM. The proposed ESOP 2025 could result in up to 4 lakh new equity shares being issued, leading to mild dilution for existing shareholders, while the switch to a new statutory auditor (M.M. Nissim & Co. LLP) is a standard governance update.