Rodium Realty Limited will hold its 33rd Annual General Meeting on September 30, 2026. The company confirmed the date in a filing with BSE Limited on September 7, 2026.

The meeting is scheduled to begin at 11:00 am (IST). It will be conducted through Video Conference or Other Audio-Visual Means (VC/OAVM). This format complies with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Key Dates and Events

Shareholders must note the following schedule for the AGM process:

• Remote e-voting period: September 26, 2026, at 9:00 am to September 29, 2026, at 5:00 pm.
• Register of Members closure: September 24, 2026, to September 30, 2026 (both days inclusive).
• Cut-off date for eligibility: September 23, 2026.

Only members holding shares as of the cut-off date are entitled to attend the AGM and use the e-voting facility. This applies to both physical and dematerialized shareholdings.

Agenda Items

The primary agenda for the meeting includes:

1. Adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with reports from the Board of Directors and Auditors.
2. Adoption of the Audited Consolidated Financial Statements for the same period.
3. Re-appointment of Mr. Harish Nisar (DIN: 02716666) as a director, who retires by rotation and is eligible for re-appointment.

The Nomination and Remuneration Committee and the Board of Directors have recommended his re-appointment. Mr. Nisar holds 3,16,211 equity shares in the company as on March 31, 2026.

Annual Report Distribution

The Annual Report for FY26, including the Notice of the AGM, will be sent electronically to shareholders with registered email addresses. The record date for this distribution is September 4, 2026. The report is also available on the company’s website at www.rodium.net .

Riddhi Soni, Company Secretary and Compliance Officer, signed the intimation.

Rodium Realty Limited reported a sharp contraction in profitability for the first quarter of FY26, with standalone net profit after tax falling to ₹14.5 lakh. This marks a significant decline from the ₹17.3 lakh profit recorded in the corresponding quarter of FY25. While the company’s topline remained relatively stable, the divergence between revenue stability and profit erosion highlights pressure on bottom-line metrics.

The Board of Directors approved the unaudited financial results at a meeting held on August 14, 2026. The results were reviewed by the Audit Committee and are compliant with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

Standalone revenue from operations logged ₹1,458.0 lakh for the quarter ended June 30, 2026, a marginal increase from ₹1,452.7 lakh in Q1FY25. Despite the slight revenue uptick, profit before tax dropped drastically to ₹35.0 lakh from ₹343.5 lakh a year ago.

On a consolidated basis, the performance was weaker. The group reported total income from operations of ₹8,036.2 lakh, up from nil in the prior year quarter, driven by other income components. However, this resulted in a consolidated net loss of ₹17.3 lakh for the period, compared to a net profit of ₹23.3 lakh in Q1FY25.

What the Numbers Show

A key observation is the disparity between standalone and consolidated results. While the standalone entity managed to retain a small net profit of ₹14.5 lakh, the consolidated figures reveal a net loss of ₹17.3 lakh. This suggests that subsidiaries or associate companies may have incurred losses or expenses that offset the parent company's operational gains. Additionally, the standalone profit before tax fell by over 90% year-on-year despite near-flat revenue, indicating a significant rise in operating costs or one-time charges that eroded margins during the quarter.