Company Disclosure
Roni Households Limited has submitted a compliance disclosure to BSE Limited regarding fulfillment of SEBI Listing Obligations and Disclosure Requirements Regulation 36(1)(b).
Annual General Meeting Details
- AGM Date: Wednesday, September 30, 2026
- AGM Time: 12:00 Noon (IST)
- Meeting Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Conducted in accordance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI)
E-voting Schedule
- Remote e-voting start: Sunday, September 27, 2026 at 09:00 A.M. (IST)
- Remote e-voting end: Tuesday, September 29, 2026 at 05:00 P.M. (IST)
- Cut-off date for e-voting eligibility: Wednesday, September 23, 2026
Document Access Information
- Annual Report available at: https://ronihouseholds.com/annual-reports/
- Access path: https://www.ronihouseholds.com/ > Investors > Annual Reports
- Documents also available on NSDL website: www.evoting.nsdl.com
- Documents also available on BSE website: www.bseindia.com
Shareholder Instructions
- Shareholders without registered email addresses must access documents via provided web links
- Shareholders are requested to update KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and bank details
- Electronic share holders should update details with Depository Participants (DPs)
- Physical share holders should update details with Company/Registrar and Transfer Agent (RTA) through service request