This is to inform that the 8th Annual General Meeting ('AGM') of the Company will be held on Thursday, August 28, 2025 at 12:00 Noon (IST) through Video Conferencing/ Other Audio-Visual ....
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Awaiting price reaction for this filing.
Roni Households Limited has submitted its Annual Report for FY 2024-25 along with the Notice of its 8th Annual General Meeting, to be held on Thursday, August 28, 2025 at 12:00 Noon IST via Video Conferencing/Other Audio-Visual Means. The cut-off date to determine members eligible to vote electronically is August 21, 2025, with remote e-voting open from August 25 to August 27, 2025. Shareholders will consider adoption of audited standalone and consolidated financial statements, re-appointment of Mrs. Nidhi Harish Sirwani as a Non-Executive Director (who retires by rotation), approval of remuneration payable to her, and approval of material related party transactions with R S Industries up to Rs. 10 Crores for FY 2025-26. The report and notice have been circulated electronically and uploaded on the company's website.
Routine procedural filing, but shareholders should note the proposed related party transactions of up to Rs. 10 Crores with R S Industries for FY 2025-26, which requires their approval at the AGM. No new financial results or material business developments are disclosed in this filing.