Roni Households Ltd

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.

Roni Households Ltd. has approved and taken on record the audited standalone and consolidated financial results for the half year and year ended March 31, 2026, along with the audit report with an unmodified opinion. The decision was made during the Board of Directors meeting held on May 30, 2026. The company also approved the audited standalone & consolidated financial statement for FY26 as per the Companies Act, 2013.

Roni Households Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the half year and year ended March 31, 2026, as well as the audited financial statement for the financial year ended on the same date. The trading window for insiders has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

M/s. Mittal V. Kothari & Associates have resigned from their position as Secretarial Auditor of Roni Households Ltd, effective May 08, 2026, due to pre-occupancy and inability to devote adequate time. The company is in the process of identifying and hiring a suitable replacement and will inform the stock exchanges once the vacancy is filled.

Roni Households Ltd has divested 30,300 equity shares, representing 0.61% of the paid-up capital of its associate, Roni Agro Limited. This transaction, valued at ₹3,63,600 (₹12 per share), reduces Roni Households' stake in Roni Agro from 44.17% to 43.56%. The company is continuously disinvesting its stake in Roni Agro, which contributed 54.63% to Roni Households' consolidated turnover and 31.25% to its consolidated net worth in the last financial year. The sale is expected to be completed by April 17, 2026, with multiple buyers who are not related parties.

Roni Households Ltd. has sold 29,066 equity shares, representing 0.58% of the paid-up capital of its associate, Roni Agro Limited, to various buyers for a total consideration of ₹3,48,792. This transaction reduces Roni Households' shareholding in Roni Agro from 44.76% to 44.17%. In the last financial year, Roni Agro contributed 54.63% to Roni Households' consolidated turnover and 31.25% to its consolidated net worth. The sale is expected to be completed by April 13, 2026, and none of the buyers belong to the promoter or related party group.

Roni Households Ltd has sold 4.26% shares of its associate company Roni Agro Ltd, resulting in a reduction of shareholding from 49.20% to 44.76%. The transaction involved the disposal of 2,13,029 equity shares for Rs. 12 each, amounting to Rs. 25,56,348. The buyers do not belong to the promoter/promoter group. The sale is not part of a scheme of arrangement and does not fall under related party transactions.

Roni Households Ltd has sold 1.93% shares of its subsidiary Roni Agro Ltd, resulting in a reduction of shareholding from 50.95% to 49.02%. This disposal of shares has led to Roni Agro Ltd ceasing to be a subsidiary of Roni Households Ltd. The transaction was carried out with various buyers, with no involvement of promoters or related parties. The sale was not part of a Scheme of Arrangement and did not fall under related party transactions.

Roni Households Ltd. has announced the closure of its trading window from Wednesday, April 01, 2026, until 48 hours after the declaration of financial results for the year ended on March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities. All designated persons of the company have been informed not to trade in the securities of the company during this period.