Rodium Realty Limited - Announcement Under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a copy a newspaper publication of Notice given to Members of the company, interalia, for convening the 31st Annual General Meeting (AGM) of the company through Video Conferencing (VC) / Other Audio-Visual means (OAVM) facility to be held on September 28, 2024, published in Business Standard (English) and Mumbai Lakshadeep (Marathi) both dated September 04, 2024 in accordance with MCA Circulars and SEBI Circulars. This is for your kind information and records