Rodium Realty Limited concluded its 33rd Annual General Meeting (AGM) on September 30, 2026, with shareholders approving all proposed ordinary resolutions through electronic voting. The meeting was conducted via Video Conference and Other Audio-Visual Means, adhering to regulatory guidelines for virtual assemblies.

The primary agenda items included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Additionally, members voted to re-appoint Mr. Harish Nisar as a director, who retired by rotation and offered himself for re-election.

Voting outcomes on financial statements

Shareholders cast their votes on the adoption of both standalone and consolidated financial statements for FY26. The resolutions received majority support, reflecting shareholder confidence in the reported financial position. No invalid votes were recorded for these items.

Director re-appointment results

The re-appointment of Mr. Harish Nisar (DIN: 02716666) saw overwhelming support from the voting base. While a small fraction of votes were cast against the resolution, the margin of approval was substantial, ensuring his continued role on the board.

What the Numbers Show

A distinct divergence appears in shareholder sentiment between financial approvals and governance decisions. While nearly 30% of votes polled opposed the adoption of financial statements, only 0.01% of votes were cast against the director's re-appointment. This suggests that dissent regarding the financial reports was likely driven by specific content concerns rather than broad dissatisfaction with management leadership, as evidenced by the near-unanimous support for Mr. Nisar's continuation.

Procedural details

The remote e-voting facility was active from September 26, 2026, to September 29, 2026. During the meeting itself, additional e-voting was permitted for attendees. The scrutinizer, Bhavesh Desai of B. Desai & Associates, certified the fairness of the process under Section 108 of the Companies Act, 2013. The final voting results were declared on October 1, 2026.

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.