BSECompany Update2 Sept 2026 · 2 Sept 2026, 06:10 pm

Pursuant to SEBI Regulations, please find enclosed herewith the copies of newspaper advertisements published in Active Times (English) and Mumbai Lakhdeep (Marathi) both dated September ....

Rodium Realty Ltd · 531822

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Rodium Realty Ltd has published a notice in newspapers for its 33rd Annual General Meeting to be held on September 30, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Rodium Realty Ltd - 531822 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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September 02, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Name: RODIUM Scrip Code: 531822 Subject: Intimation of the Newspaper advertisement for 33rd Annual General Meeting of the Company to be held on September 30, 2026 through Video Conferencing (VC) / Other Audio- Visual Means (OAVM) facility. Dear Sir/ Madam, Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of newspaper publication of Notice given to Members of the Company, inter alia, for convening the 33rd Annual General Meeting (AGM) of the Company through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility to be held on Wednesday, September 30, 2026, published in Active Times (English) and Mumbai Lakshdeep (Marathi) both dated September 02, 2026 in accordance with MCA Circulars and SEBI Circulars. This is for your kind information and records. Thanking you, For Rodium Realty Limited Riddhi Soni Compliance Officer and Company Secretary CIN: L85110MH1993PLC206012 Corporate Office / Registered Office:- 401 / 402 , X' Cube, Plot # 636, Opp. Fun Republic Theatre, Off Link Road, Andheri West, Mumbai- 400 053 India. T: +91 22 4231 0800 F: +91 22 4231 0855 E: info@rodium.net W: www.rodium.net ACTIVE TIMES Wednesday 2 September 2026 5 PUBLIC NOTICE Noticeisherebygiventothepublicat Notice is hereby given that share certificate Notice is heP reU bB y L gI iC ve nN O thaT t IC mE y client, Mrs. 4la 0rge ott hh ea rt sMr i. nA tes nh dton toEl sia es ll/D tr' aS no su fz ea r a thn ed n nu om b 0e 2r 1 o0 f d Kis rti in sc hti nve a n Bum uib lder i n4 g6 , to M 5 u0 n o icf iF pl aat l unliul I¢Hm§¢§~HEIU! <=h- '1 §;.L ;L¢ -A 3.= {RIPl5v T-= l,1 a=r= rl=T rl un a: aI n.Gw1a1fi=1Fnu.?aI=12QI.2wa21221 CARGOSOLLOGISTICSLIMITED Pramila Rajaram Rao, is the owner and in property bearing Survey No. 27, Hissa Employees (Tansa) Co-op, Housing Society, l%1z{i31mIQ21.:sipnNi:my.wenAs! r.)§EI§-Hoootw ? had Miltongaxnzarcarc CIN: L63000MH2011PLC214380 peaceful possession of Flat No. 18, situated No.4/3,CTSNo,1596,situatedatVillage Krishna Kaveri New Hall road, Kurla West u'&1§1w-2313%JeJ ¢ a2Iza1I.Gwra1f§1p .11312a &HotEl o 5 C S (En 6 .o 0 - Nt so h ts ope )q ,.e .4 r 1at fh 4t ut. i ,v F ( e Pcl o a H l aoo r io tpr , u (cid:150)e Na s t id ona 0m .g r 0e 3e S a 3a 0o) ,s 2, c u 4Sii er n ,i h tn my iSg v L os ra i t h d ep rS . u p ,r ssr i ao hiK t rx tu tiai i,am l ti uKm ea lud at ae r rat ll la ay yt T GSM inwu o tAa eb i dn nn ru w ek yo r sl ib er n ti a ,p, Mn l e cn la ra aT sD ls iv oa mai nsl G ,nu tr kak oi hc ara bt ao r, j. evd i ciiB nn ta g io onf nr a di a ,vv no 2 la iy eu )li nr, M ,ro is cgM f . hh atSu 1 , r) nm ge t eiMb th l oa eas r,. li M S M cm euu ai rssm tdp ih fe ib le ca a ae c ti o tl e ea- d 4 t/ h0 LS e 0 oh 0 se s 7 ts o0 h ca, e i ni e yn d t y y t a h a e f op S n r p ha l i iem sc r sa e e ut g io e o af n r S o fm h h a at d s sG u p a lb bn i c e eg a e eu t n n el .i r.r ma.3 -rg s.u iv.2 l= ii1 ,3 H.° r1 .i 3i2léTwe 5IT 5o IH~ I" tH {F'IE TCI' 2B I.o 3o N wo 2u . .@gé A.2 gJ F ..M . YU ?-M l 1§ ,e 25 1' E 2. 1r F 1.H E Ua 1 T-' F: g1 n r; ul. E g' ud rl é, ,H E iE T 32l -! 1I B 5i[ 2l o 1,l 2o1 1l oi 2lH w iIGE é I€R lE=1 2I l1. I Reg Id.Office Q: #u TN ei et l.a :N ro B 93 i 11 -d 29 r 2, Wa -3 s 6 e2 6H b0 1 so 2 i 1t3 te e6r ld 0 '0A 0F 0l ;o do Eh ,r e -, mriL ao (E id l:ah s c ,a t a)S , re OM @pr c Ie "m am 'Ib rq 'a os i- s4 o0M 1l0 .ca 0 oh 6 ma 9k ;aliCa 0esRoad bearing C.T.S. No. 114/24 of Survey No. 14, encumbrance in respect of the said The society hereby invites claims or objections u&t§m-llm a,,3Q2989 froQuélwawWmélnlullq12n11e31esJl€211ést1&3~12:l§€& (cid:145) CL o(cid:146) rW poa rr ad t, i ow n it oh fi n G rth ee a teli rm Mits u mo bf at ih , e T aM luu kn ai c aip na dl p inr to impe ar tt eyo tr ht ehe sp aro mp eose indtr wa rn its ina gctio tn osh tha ell c(i en r tiw ficri ati tn eg w) itf ho ir n tis hs eu pa en rc ioe d o of f 1d 4u dp alic ya st e fr omsh a thr ee $ilu ;§é 2st 13 . 3w 3 22k u1 3 w€ /9 e9 v8 n8 ~ e.1 I ti i2 a a6 I m~1 i6 l§ é€t e< a h»l € t;3 i5 i1 mzIq l~:f1 2m 5 EE l aé eW 1 ii1 e1u h2 s61 ia62 1 é13 a% nlé ~ m4 d ea o -m iil 1éa iIi 1ln l aoé al 2a aaJ 1n;§ wm ?E lw 2l x1 i, u 12 §= p 3I= n2 a~u ?$' uF ,1z bt <3§ =I 3\ n§ <.:- Q 72 \ CN mII p ywillb h Idth ghVid C 1 g('vc')/oth A di -Vi I R R ree e feg v reis rn etr u da e t ti oo n D a sis tD t hrii ecs tt (cid:147) r sic aot i f d PM M ru eum mmb ib sa a ei i, s (cid:148))(w .heith rein in aft th ee r du p suo un cc bd hu le icmr cas le atig in io mn t nse s, od w hf, ati ht lh lia si bnl eno 7 on dtdg eica eey mw ,s f ei aft r dh io li tnm ogs t hu wh ap e h vp id eco a h br tt eaein enog nyf od thra e t oe b so j oef c c ip t eiu o tyb n l si wc a a ilt r li eo n r b eo ecf e ft i rh v eeis ed n tdo out i rc ii sne sg. u I etf h n is do u p pc e ll ia r cii aom td es , l2a ia=w il siz u ew na a :i p 0ll 1 2z 1i le oéx Q=t ni ls Q§la , o3i 2a 1 §l 8ll vra 1c %s Hfid 2w 15l HI lI um:m 0H HHe 2r §r 1e " 2m5 11 u€a H dIa l1a a1 % aH nl3 " é2 ia2 i-éE 302 $2I1 f1 l2 \1 11 §1 a2 '3 .u2 §a §a7 1,l ga2 a1 ié la éi1 = 2I. i =a3 II m H21 nlé€ 1r i 1I ,3 §n au n0 vn ( ra ,za a? wI2 A, r* giI i2 a£1 w t OM hi bth ligIl it( ih d"OAV pM p d" l di) h Db ilTh Sp I d . isy,2 R4' qS f dth rEpt mCm hb m tp )g2 R02 B6 gA It0 t d i,2 i2.0 0 f0 1 lp 3. d 2m i 0. 1dI 5(S 'i ,ShT (Ei SBR EI B'I )m I(Lp Lh i im i ti id g g Originally, the said Premises belonged to Late waived and the transaction shall be share certificate. . R g I ii ) dMCACir I 05"'M y,2022 dwith I 08"'Apil,2020 Shri Mysore Raghavendrarao Ananadrao, proceededwith. Hon Secretary/Hon Chairman 13 ApiI,2020,05' M y,2020,28' S pt mb ,2020,31§'D mb ,2020 d13t who transferred/bequeathed the said SUSHILS.SAWANT Municipal Employee (Tansa)Co-op J rY,2021(t t ctih b t t th N ii t th AGM.Th d m d Premises in favour of Mrs. Pramila Rajaram AdvocateHighCourt.Bombay Hsg Soc Krishna Kaveri New Hall road f th AGMwiIIb th gi t d ffi ith mp y. Rao, his daughter-in-law, under his Will dated Place:Mumbai Date:02/0912026 Mumbai - 400070 AssociationofRegistered InvestmentAdvisers Th N ii gth AGM I gwithth A I p rtf FY2025-26h 16/06/2000, together with the Codicil dated b 1 Iyth gh I I m d 01"S pt mb 20261 oh m mb 04/07/2001. MDNOTYPE INDIA LTD CIN:U93090MH2019NPL319033 wh m it dd gi t dwithth D p it yP Ii ip t ('DP ')/ Under the said Will, my client was granted full CIN:L72900MH1974PLC287552 Regd.Off.:7011702M Baad dha raa (EB ),Mildi mg ba7 rth -4F 0lo 00o 5r, 1Ba daK laComp, C (Rm Tp A").y T/ hR gi tit &S dh A tr IRf p A tg t I Likl it li bm l Id th P w bt 'ItLim fi tt hd authority to acquire, use, possess and Regd.offi :2,FirlFI rRhi tool H 7H jiStr t,RBIH Icirl M b City, Website:www.aria.og.i ,E-mail:directors@aria.org.' mp y that. :// g I m/ dwww.b di m ddili lIyth Ii d Ki as lp imos ae ta o Cf oF -ola pt e rN ato iv. e1 H8, o u4 st ih n gF Slo oo cr, ie tS yr i L tS d.r ,i Emit: by. .M dU iM ltB dA @ TI, g IM :0ih t 2. 2-40h 0t 6wr 8, 19bI 0d 1it 91:4 w0 w0 w00 .1 onTy. dino. Nti fA IG rIMtig p I idi gi tt hbl mTh t W b tit i gf fMU iF litG yI tim d Id ti ip gd t L gim thit d A( Gg M) y I S reh si iv ds eh nr tu ias lh pti r, e K mu isrl ea s ( oE ra igs int) a, llM y u am cqb ua iri, e db e bi yn g h ea r INFORMATION REGARDING 51s'rANNUALGENERALMEE'I1NGTOBE Nti h bygi ftp thoth pro fth Cmp At,2013 dh fwww. pt ii t .Ii I ki trtim Ilysa.A nlla thh d d t m fd1 ipf thfd t' hth ntiii tillFid yi ,t 1b 8l "' father-in-law, Late Shri Mysore Raghavendr- HELD THROUGH WDEO CONFERENCE / OTHER AUDIOVISUAL G ICir I N.0312025 dbyth Mi tryfCrp tAffr (McA)dld S pt mb ,2026M mb ki gt p t hd m t q 1 dt arao Ananadrao, and more particularly N ii h bygiMEA IhN tS th,& 51R *E 'AMOTE IGE-VOT IMING iiD gE (T "AA GIL MS ". ) fth M typ tS ptm 'Mb CA2 C2 i, r20 I2 [Showing first 8,000 characters — download PDF for full document]