Rodium Realty Ltd — Dividend/Bonus, 01-09-2026: Corp. Action

Rodium Realty Limited has announced its 33rd Annual General Meeting (AGM) will be held virtually on September 30, 2026, at 11:00 A.M. Shareholders can participate via Video Conference. The Annual Report will be distributed electronically to eligible shareholders (those holding shares by September 04, 2026, with registered emails) and made available on the company website. Remote e-voting opens September 26, 2026, at 9:00 a.m. and closes September 29, 2026, at 5:00 p.m. Eligibility to attend or e-vote requires holding shares by the cut-off date of September 23, 2026. The company's share transfer books will be closed from September 24 to September 30, 2026.