Rodium Realty Limited has submitted a revised intimation regarding its Board of Directors meeting. The company had previously intimated about a board meeting scheduled for Saturday, November 07, 2026, via communication dated November 04, 2026.
Due to additional time required by the company's auditors for finalization of financial results, the board meeting has been rescheduled to Friday, November 13, 2026. The primary agenda items for the rescheduled meeting include:
- Consideration, approval, and taking on record of the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026
- Consideration and approval of any other business with the permission of the Board
The company also confirmed that the trading window for dealing in the equity shares of the Company remains closed for all directors, designated employees, and their immediate relatives. The trading window closure began on Thursday, October 01, 2026, and will remain closed until 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.
The intimation was digitally signed by Riddhi Mahendra Soni, Company Secretary & Compliance Officer of Rodium Realty Limited, on November 05, 2026, at 11:03:39 IST.