RODIUM REALTY LIMITED - Notice Of 31St Annual General Meeting

Rodium Realty Limited - Notice Of 31St Annual General Meeting

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05 Sep 2024
This is to inform you that the 31st Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, September 28, 2024, at 12.00 noon IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility, to transact the business as set forth in the Notice of 31st AGM. The Schedule of the events is set out as follows: 1. The remote e-voting period commences on Wednesday, September 25, 2024 at 09.00 a.m. and ends on Friday, September 27, 2024 at 05.00 p.m. 2. The Register of Members and Share Transfer Books will remain closed from Sunday, September 22, 2024 till Saturday , September 28, 2024 (both day inclusive) for the purpose of Annual General Meeting. 3. The Members holding shares either in Physical form or dematerialized form , as on the cut-off date i.e. Saturday September 21, 2024 will be entitled to avail the facility of remote e-voting/e-voting during AGM.
View all announcements for Rodium Realty Limited	Source: BSE India

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