Rodium Realty has informed that with reference to earlier intimation dated November 04, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held on Saturday, November 07, 2026 and due to additional time required by the Auditors for finalisation of the financial results, the meeting of the Board of Directors of the Company has been rescheduled to Friday, November 13, 2026, to consider the following matters: 1. To consider, approve and take on record, the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 along with Limited Review Report, 2. To consider and approve any other business with the permission of Board. Further, as already informed, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time (PIT Regulations), the trading window for dealing in the equity shares of the Company by all its directors, designated employees and their immediate relatives has been already closed from Thursday, October 01, 2026 and shall remain closed till 48 hours after declaration of Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended on September 30, 2026.
The above information is a part of company’s filings submitted to BSE.
