Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board, at its meeting held on July 16, 2025, has inter-alia, considered and approved ....
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Rodium Realty Ltd's Board met on July 16, 2025 and noted the resignation of M/s. HJT & Associates, Chartered Accountants (FRN: 0136459W), as the company's Internal Auditors. The Board then approved the appointment of M/s. K.K. Mankeshwar & Co., Chartered Accountants (FRN: 106009W), as the new Internal Auditors for financial year 2025-26, based on the Audit Committee's recommendation. The meeting ran from 4:00 p.m. to 5:00 p.m., and the intimation was signed by Riddhi Soni, Company Secretary & Compliance Officer. No reason for the previous auditor's resignation was disclosed in the filing.
Internal auditor changes are generally routine, but since the prior auditor resigned mid-year rather than completing a full term, retail investors may want to watch for any related disclosures or follow-up filings explaining the change. No immediate impact on share price is expected unless further details emerge.