Rodium Realty Limited - Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 24th Annual General Meeting (AGM) of the Company held on Friday, September 22, 2017 at Basement 1 (MIRO Banquets) Svenska Design Hotel, SAB TV Road, Off Link Road, Andheri (West), Mumbai- 400053.<BR> <BR> We request you to kindly take the same on record.<BR>