Notice of 32nd Annual General Meeting will be held on September 30, 2025 at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility to transact the business ....
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Rodium Realty Limited has announced its 32nd AGM on Tuesday, September 30, 2025, at 12:00 noon, to be conducted via Video Conferencing (VC). The agenda includes adopting the audited standalone and consolidated financial statements for FY 2024-25 and re-appointing Mr. Rohit Dedhia (DIN: 02716686) as a director via ordinary resolution. Shareholders will also vote on appointing M/s. M. M. Nissim & Co. LLP as the new statutory auditor for a five-year term (32nd to 37th AGM), replacing M/s SCA & Associates whose term ends at this AGM. As special business, the company is seeking approval for 'Rodium – Employee Stock Option Scheme 2025' (ESOP 2025), allowing up to 4,00,000 stock options convertible into equity shares of ₹10 each, to be implemented through an irrevocable employee welfare trust. A related resolution seeks shareholder approval for the company to provide interest-free loans or financial assistance to this trust to acquire shares. Book closure runs from September 24 to September 30, 2025, with remote e-voting from September 26 to September 29, 2025.
The agenda is routine on the surface — adoption of financials and director re-appointment. The more meaningful items are the change of statutory auditor and the proposed ESOP 2025 covering up to 4 lakh shares, which could lead to modest equity dilution if fully exercised and may signal management's intent to retain talent through share-based incentives.