Pursuant to SEBI Regulations, it is hereby informed that the Annual General Meeting of the Company is proposed to be held on Tuesday, September 30, 2025. Further, the Register of Members ....
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Rodium Realty Ltd has informed BSE that its 32nd Annual General Meeting will be held on Tuesday, September 30, 2025 at 12:00 Noon (IST) through Video Conferencing (VC/OAVM), in compliance with MCA and SEBI circulars. The remote e-voting window will run from Friday, September 26, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). The cut-off date for determining shareholder eligibility for e-voting and attending the AGM is Tuesday, September 23, 2025. The Annual Report for FY 2024-25 along with the AGM Notice will be sent electronically to shareholders whose emails are registered with the RTA or depositories, and will also be hosted on the company's website (www.rodium.net).
This is a routine AGM intimation with no material business action. Shareholders should ensure their email IDs are registered with the RTA/depository to receive the annual report, and note the September 23, 2025 cut-off date to be eligible to vote.