| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Rodium Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended on December 31 2025 along with the limited review report. Pursuant to Regulation 30 & 33 of SEBI LODR Regulations, 2015, the Board has approved the following item in its meeting held on February 10, 2026: 1. Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Rodium Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and six months ended on September 30 2025 along with the limited review report. Pursuant to Regulation 30 & 33 of SEBI LODR Regulations, 2015, the Board has approved the following item in its meeting held on November 13, 2025: 1. Financial Results for the quarter and Half year ended September 30, 2025. Submission of unaudited financial results for quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) Pursuant to Regulation 30 and 47 of SEBI LODR Regulations, 2015, please find enclosed herewith the copies of newspaper clippings of extract of unaudited consolidated financial results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Rodium Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30 2025 along with the limited review report and to consider and approve the Rodium Employees Stock Option Plan 2025 Pursuant to Regulation 30 & 33 of SEBI LODR Regulations, 2015, the Board has approved the following items in its meeting held on August 13, 2025: 1. Financial Results for the quarter ended June 30, 2025. 2. Approval of Employee Stock Option Scheme. 3. Appointment of Statutory Auditor. 4. Approval of Directors Report along with Annexures (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board, at its meeting held on July 16, 2025, has inter-alia, considered and approved the following: 1. Took note of resignation of M/s. HJT & Associates, Chartered Accountants (Firm Registration Number: 0136459W), as the Internal Auditors of the Company. 2. Approved appointment of M/s. K.K Mankeshwar & Co., Chartered Accountants (Firm Registration Number: 106009W), as the Internal Auditors of the Company for the financial year 2025-26. | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Rodium Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the financial year ended on March 31 2025 along with Audit Report Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at its meeting held on May 30, 2025, has inter-alia considered and approved the following: 1. Audited Financial Results (both Standalone and Consolidated) along with Independent Auditors Report by the Statutory Auditors M/s. SCA and Associates, Chartered Accountants, for the quarter and Financial Year ended March 31, 2025, Statement of Assets and Liabilities as on March 31, 2025 and Statement of Cash flow for year ended on March 31, 2025. 2. Approved re-appointment of Mr. Kaushal Doshi of M/s. Kaushal Doshi & Associates, Practicing Company Secretaries (M. No.: F10609 & COP No.: 13143) as Secretarial Auditor of the Company for the Financial Year 2025-26. 3. Approved re-appointment of M/s. HJT & Associates, Chartered Accountants, (Firm Registration No. 0136459W) as the Internal Auditors of the Company for the Financial Year 2025-26. (As Per BSE Announcement dated on 31.05.2025) In reference to the captioned subject, the Company has delayed in submission of financial results for the quarter and financial year ended March 31, 2025. We understand that the disclosure was required to be made within thirty minutes from the closure of the meeting or within three hours if the meeting closed after normal trading hours but more than three hours before the beginning of the next trading day. The delay was due to unforeseen technical difficulties and IT issues faced by our office systems. We sincerely regret the delay in submission of the financial results. We enclosed herewith the detailed reason for delayed submission of financial results (As per BSE Announcement Dated on 25/06/2025) | ||
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