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Auditor5 Sept 2026, 05:10 pm

Roni Households Appoints Rajendra Kapase & Associates as Secretarial Auditor

AI Summary

Roni Households Ltd announced the appointment of M/s. Rajendra Kapase & Associates, Practicing Company Secretary, as the Secretarial Auditor for the Financial Year 2025-26. This decision was made during the Board of Directors meeting held on September 5, 2026. The meeting also approved the draft Directors' Report for FY 2025-26, scheduled the 9th Annual General Meeting for September 30, 2026, and approved the re-appointment of M/s. D G M S & Co. as Statutory Auditors for a second five-year term, subject to shareholder approval. Additionally, remuneration for the Chairman and Managing Director was approved.

Key Highlights

  • Secretarial Auditor appointed for FY 2025-26.
  • 9th AGM scheduled for September 30, 2026.
  • Statutory Auditors re-appointment approved.
  • Remuneration for CMD approved.
  • Board meeting held on September 5, 2026.