Rodium Realty Limited

Rodium Realty Ltd has announced the closure of its trading window for Directors, Designated Persons, and their immediate relatives. This closure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended September 30, 2026. The exact date of the Board Meeting to approve these results will be communicated later.

Rodium Realty Ltd has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Wednesday, 30th September, 2026, at 11:00 a.m. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is submitting its Annual Report for FY 2025-2026 along with the Notice of the AGM, as per SEBI Listing Regulations. Both documents are being sent electronically to members and are also available on the company's website. The report includes details on corporate information, properties, management, financial statements, and corporate governance.

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.

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.

Rodium Realty Ltd has announced that its Thirty Third (33rd) Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 A.M. IST, conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). The Annual Report for FY 2025-26, including the AGM notice, will be dispatched electronically to shareholders registered as of September 4, 2026. The report will also be available on the company's website. Key dates include the commencement of remote e-voting on September 26, 2026, and the closure of the Register of Members and Share Transfer Books from September 24 to September 30, 2026. Shareholders on record as of September 23, 2026, are eligible for e-voting and attending the AGM.

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.

Rodium Realty Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, along with the Director's Report. The company also approved the convening of its 33rd Annual General Meeting (AGM) on September 30, 2026, to be held via video conferencing. The trading window for company shares will reopen on August 16, 2026, for directors and designated employees.

Rodium Realty Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss any other business as permitted. The company also reiterated its compliance with SEBI's Prohibition of Insider Trading Regulations, with the trading window remaining closed until 48 hours after the financial results are declared.

Rodium Realty Ltd has announced the closure of its trading window for Directors, Designated Persons, and their immediate relatives. This closure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The exact date of the Board Meeting to approve these results will be communicated later.

Rodium Realty Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. This includes the Independent Auditor's Report by M/s. M. M. Nissim & Co. LLP, Statement of Assets and Liabilities, and Statement of Cash Flow. The Board also approved the re-appointment of Mr. Kaushal Doshi of M/s. Kaushal Doshi & Associates as Secretarial Auditor and M/s. K. K. Mankeshwar & Co. as Internal Auditors, both for the Financial Year 2026-27. The trading window for company shares will open from May 30, 2026.