Roni Households Ltd

Roni Households Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the half-year ended September 30, 2026. The meeting will also address any other business as decided by the Board. Concurrently, the trading window for company insiders, which opened on October 1, 2026, will remain closed until 48 hours after the declaration of these financial results.

Roni Households Ltd announced the re-appointment of its statutory auditors for a second term following the 9th Annual General Meeting (AGM) held on September 30, 2026. The company submitted the e-voting results and the consolidated scrutinizer's report as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The AGM was conducted via Video Conferencing (VC) in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI, allowing for remote e-voting by shareholders. The re-appointment is a routine corporate governance measure.

Roni Households Ltd has announced the closure of its trading window for insiders, effective October 01, 2026. This closure will remain in effect until 48 hours after the declaration of the financial results for the half-year ended September 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct for preventing insider trading. All designated persons have been duly informed not to engage in any trading of the company's equity shares during this period.

Roni Households Ltd has informed the stock exchange that it has dispatched a letter to members who have not registered their email addresses, providing a web link to access the Annual Report for the financial year 2025-26. This action is in compliance with SEBI Listing Regulations. The company has also scheduled its Annual General Meeting (AGM) for September 30, 2026, to be held via Video Conferencing. The AGM notice and Annual Report are being sent electronically to registered members, with a specific link provided for those whose email addresses are not on file. The company encourages members to update their KYC details.

Roni Households Limited has announced its 9th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means in compliance with MCA and SEBI circulars. The company is submitting its Annual Report for FY 2025-26 along with the Notice of AGM, which is also available on their website. The cut-off date for determining eligible members for voting and attendance has been set as Wednesday, September 23, 2026. The filing also details the Board of Directors, Key Managerial Personnel, Auditors, and Committee members.

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.

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.

Roni Households Ltd's Board of Directors met on September 5, 2026, approving the Draft Directors' Report for FY26 and the Notice for the 9th Annual General Meeting (AGM) scheduled for September 30, 2026. The board also 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, the company approved the appointment of M/s. Rajendra Kapase & Associates as Secretarial Auditors for FY26 and the remuneration for Chairman and Managing Director, Mr. Harish Manohar Sirwani. NSDL was appointed as the Remote E-Voting Agency for the AGM.

Roni Households Ltd announced the appointment of CS Priyanka Madan Tambatkar as the new Company Secretary and Compliance Officer following a Board of Directors meeting held on July 06, 2026. The meeting, which took place at the company's registered office in Jalgaon, also considered other agenda items. Ms. Tambatkar brings considerable experience in Company Law, SEBI Regulations, and Corporate Governance. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Roni Households Ltd's Board of Directors approved the audited standalone and consolidated financial results for the half year and year ended March 31, 2026, during a meeting held on May 30, 2026. The board also took on record the audited financial statements for the same period, in compliance with SEBI regulations and the Companies Act, 2013. The auditor's report had an unmodified opinion.