Rodium Realty Ltd — Dividend/Bonus, 30-08-2025: Corp. Action

Rodium Realty has announced its 32nd Annual General Meeting (AGM) for shareholders on Tuesday, September 30, 2025, at 12:00 Noon (IST) via video conferencing. The company will electronically send the Annual Report for FY 2024-25 to eligible shareholders with registered email addresses. Remote e-voting will be available from Friday, September 26, 2025, 9:00 a.m. to Monday, September 29, 2025, 5:00 p.m. Shareholders holding shares as of Tuesday, September 23, 2025, are entitled to e-vote and attend. The Register of Members will be closed from September 24 to September 30, 2025. This allows investors to prepare for the key annual meeting.