Rodium Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of Board of Directors of the Company will be held on Monday, May 27, 2024, inter alia, 1. To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024. 2. To consider and approve any other business with the permission of Board.