The 8th Annual General Meeting of the Company was held on today i.e. August 28, 2025 at 12:00 Noon and concluded at 12:13 P.M.
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Roni Households Limited held its 8th AGM on August 28, 2025, via video conferencing on Zoom, from 12:00 PM to 12:13 PM. Chairman and Managing Director Mr. Harish Manohar Sirwani chaired the meeting, with four other directors and the CFO present. The Company Secretary was absent due to a medical issue, and Mr. Yash Gangera conducted the proceedings on her behalf. Four resolutions were considered: adoption of FY25 financial statements (Ordinary), re-appointment of Non-Executive Director Mrs. Nidhi Harish Sirwani by rotation (Ordinary), approval of her remuneration (Special), and approval of material related party transactions with R S Industries (Ordinary). The Statutory Auditor's Report had no qualifications, while the Secretarial Audit Report contained certain observations along with management's replies.
Shareholders should await the consolidated voting results, to be declared within two working days, to see whether all resolutions — including the related party transaction with R S Industries and remuneration approval — were passed. The related party transaction and director remuneration items are routine but worth noting as they involve the promoter group. No material red flags were disclosed in the filing.