E-Voting Result of the 8th Annual General Meeting of the Company held on August 28, 2025 are enclosed in format prescribed under Regulation 44(3) of SEBI(LODR) Regulations, 2015.
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Roni Households Limited (BSE: 542145) held its 8th AGM on August 28, 2025, via video conferencing from 12:00 PM to 12:13 PM, with a total of 207 shareholders on record. Four resolutions were passed, all with 100% votes in favour. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mrs. Nidhi Harish Sirwani (DIN: 07941219) as director (retiring by rotation), approval of her remuneration as Non-Executive Director (special resolution), and approval of material related party transactions with R S Industries. For the first three resolutions, 8,204,422 votes (71.39% of outstanding shares) were polled, with promoters voting 6,908,392 shares and public voting 1,296,030 shares. For the related party transaction, promoters recused themselves and only public shareholders voted 1,296,030 shares (11.28% of total outstanding), all in favour.
All four resolutions passed unanimously, confirming shareholder support for financial disclosures, board continuity, director remuneration, and related party dealings. The promoter group's voluntary abstention on the related party transaction with R S Industries is a positive governance signal, leaving the decision entirely to public shareholders who approved it.