StockWatch
·
Residential- Commercial Projects
AGM/EGM7 Sept 2026, 07:31 pm

Rodium Realty to hold 33rd AGM on Sep 30, 2026 via VC/OAVM

AI Summary

Rodium Realty Limited has announced its 33rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with recent regulatory circulars. Key agenda items include the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Harish Nisar as a director retiring by rotation. The company has also uploaded its Annual Report and AGM Notice on its website.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Director Harish Nisar up for re-appointment.
  • Proxy facility is not available for this AGM.
  • Book closure from September 24 to September 30, 2026.