Board Meeting14 Aug 2026, 07:04 pm
Rodium Realty Board Approves Q1 FY27 Un-audited Financial Results
AI Summary
Rodium Realty Ltd's Board of Directors convened on August 14, 2026, approving the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board also approved the Director's Report and fixed the date for the 33rd Annual General Meeting (AGM) on September 30, 2026, to be held via video conferencing. The trading window for designated employees will reopen on August 16, 2026.
Key Highlights
- Board approved un-audited standalone and consolidated financial results for Q1 FY27.
- 33rd AGM scheduled for September 30, 2026, via video conferencing.
- Trading window reopens for designated personnel on August 16, 2026.
- Director's Report and its annexures were approved.
- Financial results were subject to a limited review.
Price Impact
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