As per the SEBI (LODR) Regulations, please find enclosed herewith copy of newspaper advertisement published in Active Times (English) and Mumbai Lakhadeep (Marathi) both dated September ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rodium Realty Ltd has issued the newspaper advertisement for its 32nd Annual General Meeting, published in Active Times (English) and Mumbai Lakshadeep (Marathi) on September 9, 2025, as required under SEBI LODR regulations. The 32nd AGM will be held on Tuesday, September 30, 2025 at 12:00 noon IST through Video Conferencing/OAVM, with no physical attendance by members. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the AGM purpose. Remote e-voting through NSDL will commence on September 26, 2025 (9:00 a.m.) and end on September 29, 2025 (5:00 p.m.), with the cut-off date being September 23, 2025. The AGM notice and Annual Report for FY 2024-25 were dispatched electronically on September 8, 2025 to members with registered email addresses.
This is a routine procedural filing with no direct impact on the stock price. Shareholders on the books as of September 23, 2025 are eligible to vote electronically, and the company will undergo a 7-day book closure starting September 24, 2025, during which no share transfers will be processed.