We hereby appoint M/s. Mittal V. Kothari & Associates as Secretarial Auditor of the company for F.Y. 2025-26
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The board of Roni Households Ltd, at its meeting on February 13, 2026, approved the appointment of two auditors for FY 2025-26. Mittal V. Kothari & Associates, a Practicing Company Secretary firm based in Ahmedabad with 8+ years of experience, was appointed as the Secretarial Auditor. B.B. Gusani & Associates, a Chartered Accountants firm from Jamnagar with 16 years of experience, was appointed as the Internal Auditor. Both appointments were made to comply with the provisions of the Companies Act, 2013, and are for the financial year 2025-26 only.
These are routine annual statutory appointments required under the Companies Act and do not signal any governance concerns or material change for shareholders. No direct impact on stock price or shareholder value is expected.