Rodium Realty Limited - Book Closure And Date Of Extra-Ordinary General Meeting

Pursuant to Regulation 42 of the SEBI(LODR) Regulations,2015 the register of members and share transfer book of the company will remain closed from Saturday ,22nd june,2024 to friday, 28th june,2024 (both days inclusive) for the purpose of Extra-Ordinary General meeting of the company. The EGM of the company will be on Friday,28th June,2024 through video conferencing (VC) or other audio visual means (OAVM)