Considered and approved the following agenda: 1. Approved Draft Directors' Report for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual ....
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Roni Households Limited held a board meeting on August 4, 2025, where directors approved the draft Directors' Report and annexures for the financial year 2024-25 to be included in the Annual Report. The board decided to convene the 8th Annual General Meeting on Thursday, August 28, 2025, at 12:00 noon via video conferencing, and approved the draft AGM notice. It also approved the payment of remuneration to Mrs. Nidhi Harish Sirwani (Non-Executive Director), subject to shareholder approval at the AGM. Additionally, NSDL was appointed as the remote e-voting agency and M/s SCS and CO LLP as the scrutinizer for the e-voting process.
This is a routine procedural filing with no major business impact. The AGM on August 28, 2025 will be the key event for shareholders, particularly for voting on the proposed remuneration of the Non-Executive Director. No material financial or strategic announcement was made.