Rodium Realty 33rd AGM held on Sept 30, 2026 via video conferencing
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The 33rd AGM of Rodium Realty Limited was held on September 30, 2026 at 11:00 a.m. through video conferencing and concluded at 11:21 a.m. Three ordinary resolutions were transacted: adoption of audited standalone financial statements, adoption of audited consolidated financial statements for FY ended March 31, 2026, and re-appointment of Mr. Harish Nisar as Director retiring by rotation. The meeting was chaired by CMD Deepak Chheda. The auditor's report had no qualifications. Scrutinizer's report and voting results will be filed with BSE within 2 working days.
Routine AGM proceedings with three ordinary resolutions taken up. Voting results awaited for final confirmation of shareholder approval.