We wish to inform you that 8th Annual General Meeting of the Company will be held on Thursday, August 28, 2025 at 12:00 Noon, The Notice of AGM attached herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Roni Households Limited has informed BSE that its 8th Annual General Meeting will be held on Thursday, August 28, 2025 at 12:00 Noon through video conferencing. The company has submitted its Annual Report for FY 2024-25 along with the AGM Notice. Cut-off date for e-voting eligibility is August 21, 2025, with remote e-voting open from August 25 to August 27, 2025. Shareholders will vote on four items: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Nidhi Harish Sirwani as Non-Executive Director (retiring by rotation), (3) approval of remuneration payable to Mrs. Nidhi Sirwani as Non-Executive Director (Special Resolution), and (4) approval of material related party transactions with R S Industries up to Rs. 10 Crores during FY 2025-26 for sale/purchase of goods and services.
Routine AGM notice with no major surprises. Shareholders should note the related party transaction approval of up to Rs. 10 Crores with R S Industries, which requires shareholder consent. The re-appointment and remuneration of a Non-Executive Director are also on the agenda. No immediate stock price catalyst is expected from this filing.