Rodium Realty Ltd

AGM details

• AGM held on 30 Sep 2026 at 11:00 IST via VC/OAVM.

Resolutions

• Adopt standalone financial statements for year ended 31 March 2026.
• Adopt consolidated financial statements for year ended 31 March 2026.
• Re-appoint Harish Nisar as director (retiring by rotation).

Voting status

• Voting results not disclosed; scrutinizer to report results online and to stock exchange within 2 working days.

Auditors

• No changes to auditors disclosed in the AGM proceedings.

Rodium Realty Ltd: Trading window closed from October 01, 2026 until the end of 48 hours after the declaration of un-audited financial results for the quarter ended September 30, 2026.

Financial highlights

• Standalone revenue from operations ₹18.81 Cr; total income ₹24.62 Cr.
• Standalone PBT ₹7.30 Cr; PAT ₹6.29 Cr; YoY PAT up 126%.
• Consolidated revenue from operations ₹70.19 Cr; total income ₹72.12 Cr; PAT ₹8.30 Cr.
• Consolidated PBT ₹12.10 Cr; YoY revenue up ~14%; PAT up ~141%.
• Dividend not recommended for FY2025-26.

Operations & projects

• X'One in Kandivali progressed; Part OCC obtained.
• X'Trium Phase II expanded; X'Heights approvals underway.
• XLine completed; XEnus delivered in 2024; redevelopment focus on XWorld, XMeadows.

Capital structure & liquidity

• Standalone borrowings ₹7,127.47 Lakhs; Net Debt/Equity 57.24%.
• Cash & cash equivalents ₹296.25 Lakhs; Consolidated borrowings ₹10,620.84 Lakhs.
• Net Debt (Consolidated) ₹5,428.47 Lakhs; Net Debt/Equity 68.46%.

Dividend & capital allocation

• No dividend declared for FY2025-26.
• Share capital unchanged; authorized ₹13 Cr; equity ₹3.2479 Cr; preference shares issued.

Governance & audit

• Board includes CMD Deepak Chheda; WTD Harish Nisar; WTD Rohit Dedhia.
• Independent Directors: Dushyant Lilani, Karan Mehta, Shachi Shah.
• Statutory auditors: M M Nissim & Co LLP; Secretarial auditor: Kaushal Doshi & Associates.
• Committees: Audit; Nomination & Remuneration; Stakeholders Relationship.

Risks & outlook

• Redevelopment in Mumbai: Self-Redevelopment Authority; approvals timelines.
• Rupee depreciation; input costs; rising labour costs; policy shifts.
• Outlook: Healthy project pipeline; execution discipline; continued urbanisation support.

CSR & ESG

• CSR not applicable for FY2025-26; becomes applicable from FY2026-27.

Group structure

• Subsidiaries: Rodium Housing LLP; 81 Estates LLP; Readystage LLP; Fluid Realty LLP; Xperia Realty LLP; Rodium Digital Inc.
• LLP investments disclosed; consolidation includes multiple subsidiaries.

AGM & shareholder info

• 33rd AGM scheduled for 30 Sep 2026; VC/OAVM; e-voting via NSDL.
• Roll of shareholder information: Demat 99% of shares; physical 0.65%.

AGM Details

• AGM scheduled for Wednesday, September 30, 2026 at 11:00 a.m. IST via VC/OAVM.
• Book closure from Sept 24 to Sept 30, 2026 (inclusive).

Key Resolutions

• Ordinary Resolution: Adoption of standalone financial statements for FY 2025-26.
• Ordinary Resolution: Adoption of consolidated financial statements for FY 2025-26.
• Ordinary Resolution: Re-appointment of Harish Nisar as director (retiring by rotation).

AGM Details

• Date and time: Sep 30, 2026 at 11:00 IST; mode: VC/OAVM.
• Remote e-voting: Sep 26, 2026, 9:00 AM to Sep 29, 2026, 5:00 PM.
• Register of Members and Share Transfer Books closed: Sep 24–30, 2026.
• Cut-off date for e-voting eligibility: Sep 23, 2026.
• Annual Report and AGM Notice emailed to registered shareholders; posted on website.

Standalone results

• Revenue from operations Rs 314.01 Lakhs; total income Rs 403.55 Lakhs.
• PBT Rs 86.38 Lakhs; PAT Rs 49.79 Lakhs.
• EPS Basic and Diluted Rs 1.53 per share.

Consolidated results

• Revenue from operations Rs 1,458.01 Lakhs; total income Rs 1,497.84 Lakhs.
• PBT Rs 35.04 Lakhs; PAT Rs -3.55 Lakhs.
• EPS Basic and Diluted Rs -0.11 per share.

Notes & corporate actions

• Board approved Q1 results; AGM on 30 Sep 2026 via VC/OAVM.
• Trading window opens from 16 Aug 2026 for Directors and KMP.
• Primary segment: construction and development.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated results for quarter ended June 30, 2026 with Limited Review Report.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after results declaration.