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Rodium Realty Limited - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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01 Oct 2021
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer&apos;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 (&apos;VC&apos;)/Other Audio Visual Means (OAVM) facility.&lt;BR&gt; &lt;BR&gt; Based on the Scrutinizer&apos;s Report, as annexed, all the Resolutions as set out in Notice of 28th AGM have been duly approved by the Shareholder&apos;s with requisite majority.&lt;BR&gt; &lt;BR&gt; We request you to kindly take the same on record&lt;BR&gt;
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