Rodium Realty Ltd

Rodium Realty Ltd

Rodium Realty Ltd has announced the voting results and scrutinizer's report of its 33rd Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conference and remote e-voting. The voting results and scrutinizer's report are available on the company's website.

Rodium Realty Ltd

Rodium Realty Ltd held its 33rd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI regulations. The company secretary informed the members about the remote e-voting system and the voting process. The chairman, Mr. Deepak Chheda, presided over the meeting and informed the members about the agenda items, including the adoption of audited financial statements and the re-appointment of Mr. Harish Nisar as a director.

Rodium Realty Ltd

Rodium Realty Ltd has announced the closure of its trading window for Directors, Designated Persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended September 30, 2026.

Rodium Realty Ltd

Rodium Realty Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 33rd AGM, which will be held on September 30, 2026. The report includes the company's performance, management discussion and analysis, corporate governance report, and financial statements.

Rodium Realty Ltd

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.

Rodium Realty Ltd

Rodium Realty Ltd will hold its 33rd Annual General Meeting on September 30, 2026, through video conference. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2026.

Rodium Realty Ltd

Rodium Realty Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The company will send its annual report electronically to shareholders and make it available on its website. The register of members and share transfer books will be closed from September 24 to 30, 2026.

Rodium Realty Ltd

Rodium Realty Ltd has announced its unaudited consolidated financial results for the quarter ended June 30, 2026, with a net profit of ₹3.39 crore and a revenue of ₹228.45 crore.

Rodium Realty Ltd

Rodium Realty Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are available on the company's website.

Rodium Realty Ltd

Rodium Realty Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the same. The company has also fixed the date of its 33rd Annual General Meeting on September 30, 2026, through video conferencing or other audio-visual means.

Rodium Realty Ltd

Rodium Realty Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2026.