Rodium Realty Ltd Announces AGM and Book Closure Dates

Rodium Realty Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means. In preparation for the AGM, the Registrar of Members and Share Transfer Book will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026. The Annual Report for FY 2025-26, including the AGM notice, will be sent electronically to shareholders registered as of Friday, September 04, 2026. Remote e-voting will be open from Saturday, September 26, 2026, to Tuesday, September 29, 2026. Shareholders holding shares as of Wednesday, September 23, 2026, are eligible for e-voting and attending the AGM.