Pursuant to SEBI LODR Regulations, 2015, please find enclosed herewith proceedings/ outcome of the Annual General Meeting held today i.e. September 30, 2025 at 12:00 noon held through Video ....
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Rodium Realty Limited held its 32nd Annual General Meeting on September 30, 2025 via video conferencing, lasting 24 minutes (12:00 noon to 12:24 p.m.). Six items of business were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025 (with no qualifications in the auditor's report), re-appointment of Mr. Rohit Dedhia as director (retiring by rotation), and appointment of M/s. M.M. Nissim & Co. LLP as statutory auditors. Two special business items involved approval of the new 'Rodium – Employee Stock Option Scheme 2025' and provision of funds for the trust to purchase shares under this ESOP scheme. Remote e-voting ran from September 26 to September 29, 2025, with Mr. Bhavesh Desai appointed as scrutinizer. Voting results are to be filed with BSE within two working days.
The introduction of a new ESOP Scheme 2025 is the most material item for shareholders, as it could lead to equity dilution over time if options are granted and exercised. The appointment of a well-known firm M.M. Nissim & Co. LLP as statutory auditors and clean audit report are routine but positive governance signals. Investors should await the voting results for the ESOP resolution outcome, as it could be a swing factor for the stock.