Rodium Realty Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report along with the results of remote e-voting and e-voting done during AGM for the 28th Annual General Meeting of the Company held on Thursday, September 30, 2021 at 3:00 P.M (IST) through Video Conference ('VC')/Other Audio Visual Means (OAVM) facility.<BR> <BR> Based on the Scrutinizer's Report, as annexed, all the Resolutions as set out in Notice of 28th AGM have been duly approved by the Shareholder's with requisite majority.<BR> <BR> We request you to kindly take the same on record<BR>