
Roni Households Ltd Announces 9th AGM on Sept 30, 2026
Roni Households Ltd has announced that its 9th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means, adhering to circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Harish Manohar Sirwani as Director retiring by rotation, and the re-appointment of M/s. D G M S & Co as Statutory Auditors until the 14th AGM in 2031. The notice also includes special business regarding the remuneration payable to the Chairman and Managing Director.
Key Highlights
- 9th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Re-appointment of Chairman & MD, Mr. Harish Manohar Sirwani, proposed.
- Statutory Auditors M/s. D G M S & Co to be re-appointed.
- Remuneration for Chairman & MD to be approved.
Price Impact
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