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Announcement type
Time
15 announcements
Roni Households Limited submitted its Annual Report for FY 2025-26 under Regulation 34(1). The report includes the Notice of its 9th AGM scheduled for September 30, 2026.
Roni Households filed its 9th AGM notice for September 30, 2026. Agenda covers FY26 financials adoption, director re-appointment, and related-party transaction approvals.
Roni Households Ltd has appointed M/s. Rajendra Kapase & Associates as its Secretarial Auditor. This is a routine appointment for the company's regulatory compliance.
Roni Households Limited's board meeting approved the Draft Directors' Report, called the 9th AGM, and appointed/re-appointed Statutory and Secretarial Auditors.
Roni Households Ltd appointed Priyanka Madan Tambatkar as Company Secretary effective July 6, 2026. The change follows a Board Meeting and enhances compliance oversight.
Roni Households Ltd board appointed Priyanka Madan Tambatkar as Company Secretary. The meeting was held on July 6, 2026, with no financial outcomes disclosed.
Roni Households Ltd reported revenue from operations of ₹1.4 Cr (-85.4% YoY) and net profit of ₹0.5 Cr (-37.5% YoY) for H2 FY26.
Roni Households approved audited standalone and consolidated financial results for the year ended March 31, 2026. The results include unmodified audit opinions from statutory auditors.
Roni Households scheduled a board meeting for May 30, 2026, to approve audited financial results. Trading window remains closed for insiders until June 01, 2026.
M/s. Mittal V. Kothari & Associates resigned as Secretarial Auditor of Roni Households Limited effective May 8, 2026. The firm cited pre-occupancy and time constraints.
Roni Households Limited disposed of 30,300 equity shares (0.61%) in its associate company, Roni Agro Limited, for ₹0.03636 Crore. Following this transaction, the company's shareholding in Roni Agro Limited decreased from 44.17% to 43.56%.
Roni Households Limited disposed of 29,066 equity shares (0.58% stake) in its associate, Roni Agro Limited, for ₹0.03 Crore. Following this transaction, the company's shareholding in Roni Agro Limited reduced from 44.76% to 44.17%.
Roni Households Limited disposed of 2,13,029 shares (4.26%) in its associate, Roni Agro Limited, for Rs. 0.26 Crore. Following this transaction, the company's shareholding in the associate reduced from 49.02% to 44.76%. The shares were sold to 53 non-promoter buyers at Rs. 12 per share.
Ms. Pooja Bagrecha has resigned as Company Secretary and Compliance Officer of Roni Households Limited, effective April 06, 2026. She is leaving to pursue better career opportunities. The company is currently identifying a suitable candidate to fill the resulting vacancy.
Roni Households Ltd sold a 1.93% stake in Roni Agro Limited for ₹0.12 Crore. Following this disposal, the company's stake reduced to 49.02%, and Roni Agro Limited has ceased to be a subsidiary of the company.