Pursuant to Regulation 36(1)(b) of SEBI LODR Regulation, 2015, the company has sent letter providing Web-link of Integrated Annual Report 2024-25.
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Roni Households Limited has informed BSE that it has sent a letter to shareholders whose email IDs are not registered, providing the web-link to the Integrated Annual Report for FY 2024-25. The Annual General Meeting is scheduled for Thursday, August 28, 2025, at 12:00 noon (IST) and will be held entirely through video conferencing. The remote e-voting window runs from August 25, 2025 (9:00 AM) to August 27, 2025 (5:00 PM), with the cut-off date for voting eligibility set as August 21, 2025. The full annual report is available on the company's website, and on NSDL and BSE portals. Shareholders holding shares in physical or electronic form have been urged to update their KYC details (PAN, bank account, email, nomination, etc.) with the RTA or their depository participants.
This is a routine compliance filing with no direct impact on the stock price. Shareholders should note the August 28 AGM date and ensure their KYC is updated before the August 21 cut-off to be able to participate in e-voting.