Roni Households Limited disclosed the outcomes of its Board Meeting held on September 05, 2026, which commenced at 03:00 PM and concluded at 03:45 PM. The board took several decisions regarding annual reporting, AGM arrangements, and auditor appointments.

Key Decisions:

1. Annual Report 2025-26: Approved the Draft Directors' Report for FY 2025-26 along with its annexures and other reports to be included in the Annual Report.

2. 9th Annual General Meeting: Decided to call the 9th AGM on Wednesday, September 30, 2026, at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with MCA and SEBI circulars. Approved the Draft Notice of the 9th AGM. The notice and annual report will be submitted to the exchange after being sent to shareholders via email.

3. Statutory Auditor Reappointment: On the recommendation of the Audit Committee, subject to shareholder approval, approved the reappointment of M/s. D G M S & Co, Chartered Accountants (FRN: 0112187W) as Statutory Auditors for a second term of five years. Their tenure will run from the conclusion of the 9th AGM until the conclusion of the 14th AGM in 2031.

4. Management Remuneration: On the recommendation of the Nomination and Remuneration Committee, subject to shareholder approval, approved payment of remuneration to Mr. Harish Manohar Sirwani (DIN: 07844075), Chairman and Managing Director, for his remaining term.

5. Secretarial Auditor Appointment: Approved the appointment of M/s. Rajendra Kapase & Associates, Practicing Company Secretary (CP NO 25193) as Secretarial Auditors for FY 2025-26.

6. AGM Schedule: Approved the schedule for the 9th AGM regarding the cutoff date for remote e-voting, and remote e-voting start and end dates.

7. E-Voting Agency: Approved the appointment of National Securities Depository Limited (NSDL) as the Remote E-Voting Agency for resolutions proposed at the AGM.

8. Scrutinizer Appointment: Approved the appointment of M/s. Mittal V. Kothari & Associates, Practicing Company Secretary, as Scrutinizer for the E-Voting Process for the AGM.

9. Other Business: Considered and approved all other business as per the circulated agenda.

Annexure A Details:

The disclosure includes required details under SEBI Regulation 30 and master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026, for both Statutory and Secretarial Auditors:

  • Secretarial Auditor: M/s. Rajendra Kapase & Associates appointed on September 05, 2026, for FY 2025-26. Terms as recommended by the Audit Committee and approved by the Board.
  • Statutory Auditor: M/s. D G M S & Co reappointment subject to shareholder approval on September 05, 2026, for a five-year term from 9th to 14th AGM. Terms as recommended by the Audit Committee and approved by the Board.
  • For both appointments: No relationships between directors applicable, and brief profiles are attached.