Roni Households Ltd (RONI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Roni Households Ltd on NSE and BSE, with an AI summary of each filing.
Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Intimation · 13 Nov 2026, 5:30 am
Roni Households Schedules Board Meeting for H1 FY27 Results Roni Households Limited has scheduled a Board of Directors meeting on 13th Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the half-year ended 30th Sep'26. Consequently, the trading window for company insiders, which closed on 1st Oct'26, will remain shut until 48 hours following the declaration of the financial results.
Re- appointment of Statutory Auditors for 2nd term
Change in Auditor · 06 Oct 2026, 12:46 am
Roni Households AGM Approves Auditor Re-Appointment and Key Resolutions Roni Households Limited submitted voting results and the Scrutinizer’s Report for its 9th AGM held on 30th Sep'26. Shareholders approved all 7 proposed resolutions with 100% of polled valid votes in favor. Key approvals included the adoption of FY26 financial statements, the re-appointment of statutory auditors along with remuneration fixation, the re-appointment and remuneration payment to Harish Manohar Sirwani as Chairman and MD, and FY27 material related-party transactions with R S Industries, Harish Sirwani, and Nidhi Sirwani.
Submission of consolidated scrutinizer''s report
Annual General Meeting · 05 Oct 2026, 10:31 pm
Roni Households Shareholders Approve All Resolutions at 9th AGM Roni Households Limited announced the voting results for its 9th AGM held on 30th Sep'26 via video conferencing. Shareholders approved all 7 proposed resolutions with 100% majority votes cast in favor. Key approvals include the adoption of FY26 standalone and consolidated financial statements, the re-appointment and remuneration of Harish Manohar Sirwani as Chairman & Managing Director, statutory auditor re-appointment, and material related-party transactions for FY27 with R S Industries, Harish Sirwani, and Nidhi Sirwani. In related-party resolutions, 3,534,300 promoter votes were excluded as invalid/interested parties.
The company''s 9th Annual General Meeting was held on Wednesday, September 30, 2026 through video conferencing At 12:00 Noon
Annual General Meeting · 30 Sept 2026, 8:23 pm
The Company has sent a letter providing a web link (including the exact path) of the Annual Report 2025-2026 to those members who have not registered their email addresses with the Com ....
Annual Report · 08 Sept 2026, 11:36 pm
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting ....
Others (Uncategorized) · 08 Sept 2026, 8:31 pm
We wish to inform you that the 9th AGM of the company will be held on the Sept. 30, 2026. We have attached herewith the Notice of 9th AGM of the company for kind perusal of Stakeholders.
Annual General Meeting · 08 Sept 2026, 8:23 pm
Appointment of M/s. Rajendra Kapase & Associates, Practicing Company Secretary as the Secretarial auditor of the company for the F.Y. 2025-26.
Change in Auditor · 05 Sept 2026, 10:37 pm
Roni Households Approves Auditor Appointments and AGM Schedule Roni Households Limited’s board approved the re-appointment of M/s. D G M S & Co, Chartered Accountants, as Statutory Auditors for a second five-year term from the 9th AGM until the 14th AGM in 2031, subject to shareholder approval. The board also appointed M/s. Rajendra Kapase & Associates as Secretarial Auditors for FY26 and approved remuneration for CMD Harish Manohar Sirwani. Additionally, the company scheduled its 9th AGM for 30th Sep'26 via video conferencing, alongside approving related e-voting arrangements.
Roni Household Ltd has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026 regarding approval of Draft Directors Report, Notice of 09th Annual General Meeting ....
Others (Uncategorized) · 05 Sept 2026, 10:15 pm
We hereby inform you that the Board of Directors in their meeting held on July 06, 2026 has appointed Ms. Priyanka Madan Tambatkar as a company secretary and compliance officer of the compay.
Change in Management · 07 Jul 2026, 12:41 am
Roni Households Appoints New Company Secretary and Compliance Officer Roni Households Limited (BSE: 542145) announced the appointment of CS Priyanka Madan Tambatkar as the new Company Secretary and Compliance Officer, effective 06 Jul'26. The decision was made during the company's Board of Directors meeting based on the recommendation of the Nomination & Remuneration Committee. Ms. Tambatkar possesses experience in Company Law, SEBI Regulations, and Corporate Governance.
we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today has inter-alia; 1. On the recommendation of Nomination & Remuneration Committee, approved ....
Others (Uncategorized) · 07 Jul 2026, 12:35 am
Roni Households Appoints New Company Secretary and Compliance Officer Roni Households Limited announced its Board of Directors approved the appointment of CS Priyanka Madan Tambatkar as the new Company Secretary and Compliance Officer, effective 06 Jul'26. The appointment was made based on the recommendation of the Nomination & Remuneration Committee. Ms. Tambatkar possesses experience in Company Law, SEBI Regulations, and Corporate Governance. The decision was taken during the board meeting held on 06 Jul'26.
to considered and approved the standalone and consolidated Financial Results for the half year and year ended March 31, 2026
Financial Result · 31 May 2026, 12:41 am
Roni Households Reports FY26 Results with Net Loss and Revenue Decline Roni Households reported a consolidated net loss of Rs. 50.26 lakhs for FY26, a significant shift from a Rs. 64.33 lakhs profit in FY25. Revenue from operations for FY26 dropped to Rs. 241.14 lakhs from Rs. 1,715.38 lakhs YoY. The company recorded a loss before tax of Rs. 65.76 lakhs versus a profit of Rs. 81.45 lakhs previously. Basic EPS stood at Rs. (0.44) against Rs. 0.56 in FY25. The board approved the audited results for the year ended 31 Mar'26.
1. Considered, approved and taken on record the Audited Standalone & Consolidated Financial Results for the Half Year and Year ended on March 31, 2026 along with Audit Report (Unmodified ....
Outcome · 31 May 2026, 12:33 am
Roni Households Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 140 (-85.3% YoY | +39.0% QoQ) ■ EBITDA: -122 (Profit to Loss YoY | -535.8% QoQ) ■ EBITDA Margin (%): -87.0 (Profit to Loss YoY | -6799 bps QoQ) ■ PAT: -49.2 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.43 (Profit to Loss YoY | Profit to Loss QoQ) Roni Households Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Trading in Agricultural Products ■ Revenue: 4.0 (-99.2% YoY) ■ EBIT: -1.5 (-52.6% YoY) ■ EBIT Margin (%): -37.0 (-3682 bps YoY) Manufacturing of Plastic Products ■ Revenue: 140 (-66.9% YoY | +44.7% QoQ) ■ EBIT: -49.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -35.5 (Profit to Loss YoY | Profit to Loss QoQ)
Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Consider, approve & take ....
Intimation · 30 May 2026, 5:30 am
Roni Households Schedules Board Meeting for FY26 Financial Results Roni Households Limited (BSE: 542145) will hold a Board of Directors meeting on 30th May'26 to consider and approve its audited standalone and consolidated financial results for the half-year and full-year ended 31st Mar'26. The Board will also consider the audited financial statements for FY26. In connection with this, the trading window for insiders has been closed since 1st Apr'26 and will remain so until 48 hours after the results are declared.
Pursuant to regulation 30, we herewith submit resignation of M/s. Mittal V. Kothari & Associates, Secretarial Auditor of the Company.
Change in Auditor · 09 May 2026, 12:20 am
Roni Households: Secretarial Auditor Resigns Citing Pre-occupancy M/s. Mittal V. Kothari & Associates has resigned as the Secretarial Auditor of Roni Households Limited, effective 08 May '26. The resignation was attributed to pre-occupancy and an inability to devote adequate time to the company's affairs. The company is currently in the process of appointing a successor. This change in a key compliance role is a notable corporate governance development.
Pursuant to Regulation 30, We would like to Inform that the Company has Sold 30300 Equity share Capital representing 0.61% of paid up Capital of its Associate Roni Agro limited Resulting ....
Others (Uncategorized) · 18 Apr 2026, 12:26 am
Roni Households Divests Stake in Associate Company Roni Agro Roni Households Ltd has sold 30,300 equity shares, or a 0.61% stake, in its associate company Roni Agro Limited on 17 Apr'26. The shares were sold for Rs. 12 each, totaling Rs. 3,63,600. Consequently, Roni Households' shareholding in Roni Agro has decreased from 44.17% to 43.56%. Roni Agro contributed 54.63% to the consolidated turnover and 31.25% to the consolidated net worth in the last financial year. The company stated it is continuously disinvesting its stake in the associate company.
Pursuant to regulation 30, we would like to inform that the company has Sold 29066 Equity Shares representing 0.58% of the paid up Capital of its Associate Roni Agro Limited Resulting ....
Others (Uncategorized) · 14 Apr 2026, 12:20 am
Roni Households Divests 0.58% Stake in Associate Company Roni Agro Roni Households Limited has disposed of 29,066 equity shares, or 0.58% of the paid-up capital, of its associate company, Roni Agro Limited, on 13 Apr'26. The sale was made to various non-promoter group buyers for a total consideration of Rs. 3.48 lakhs at Rs. 12 per share. Consequently, Roni Households' shareholding in Roni Agro has decreased from 44.76% to 44.17%. Roni Agro contributes 54.63% to the consolidated turnover and 31.25% to the consolidated net worth of the company.
Pursuant to Regulation 30 , We Would like to inform that the Company had Sold 4.26% shares of its Associate Roni Agro Limited Resulting in Reduction of shareholding from 49.20% to 44.76%
Others (Uncategorized) · 08 Apr 2026, 12:15 am
Roni Households Divests 4.26% Stake in Associate Company Roni Agro Roni Households Limited has divested 2,13,029 equity shares of its associate, Roni Agro Limited, for Rs. 25.56 lakhs on 07 Apr'26. This sale represents 4.26% of Roni Agro's paid-up capital, reducing Roni Households' stake from 49.02% to 44.76%. Roni Agro contributed significantly to the last financial year's consolidated results, with Rs. 937.26 lakhs in turnover (54.63%) and Rs. 512.73 lakhs in net worth (31.25%). The shares were sold to various non-promoter group buyers.
Pursuant to Regulation 30, read with Shcedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015. We wish to inform that Ms. Pooja Bagrecha, has tendered her resignation ....
Change in Management · 07 Apr 2026, 5:45 pm
Roni Households' Company Secretary & Compliance Officer Resigns Ms. Pooja Bagrecha has resigned from her position as Company Secretary & Compliance Officer of Roni Households, effective from the close of business on Apr 06, '26. The reason cited for her departure is to pursue better career opportunities. The company has initiated the process to find a suitable replacement for this Key Managerial Personnel (KMP) role and will update the stock exchanges upon filling the vacancy. This development signifies a key change in the company's compliance and governance leadership.
Pursuant to regulation 30, we would like to inform that the company had sold 1.93% shares of its subsidiary Roni Agro limited resulting in reduction of shareholding from 50.95 % to 49.02%.
Others (Uncategorized) · 07 Apr 2026, 12:43 am
Roni Households Divests Stake in Subsidiary Roni Agro Limited Roni Households has sold 96,643 shares, or a 1.93% stake, in Roni Agro Limited for Rs. 11.60 lakhs on 06 Apr'26. This transaction reduces its shareholding from 50.95% to 49.02%, resulting in Roni Agro ceasing to be a subsidiary. Roni Agro contributed 54.63% to consolidated turnover (Rs. 937.26 lakhs) and 31.25% to consolidated net worth (Rs. 512.73 lakhs) in the last financial year. The sale was made to various non-promoter group buyers at Rs. 12 per share.
We hereby appoint M/s. B.B. Gusani & Associates as internal auditor of the Company for F.Y. 2025-26
Change in Auditor · 13 Feb 2026, 5:34 pm
Roni Households Appoints New Auditors for FY 2025-26 Roni Households Limited announced key appointments from its board meeting on 13 Feb'26. The company has appointed Mittal V. Kothari & Associates as its Secretarial Auditor and B.B. Gusani & Associates, Chartered Accountants, as its Internal Auditor. Both appointments are effective for the financial year 2025-26 and were made to comply with provisions of the Companies Act, 2013.
We hereby appoint M/s. Mittal V. Kothari & Associates as Secretarial Auditor of the company for F.Y. 2025-26
Change in Auditor · 13 Feb 2026, 5:27 pm
Roni Households Appoints New Auditors for FY 2025-26 Roni Households' board, in a meeting on 13th Feb'26, appointed key auditors for FY 2025-26. Mittal V. Kothari & Associates, a practicing company secretary firm, was named the Secretarial Auditor. Additionally, B.B. Gusani & Associates, Chartered Accountants, was appointed as the company's Internal Auditor for the same fiscal year. Both appointments were made to comply with the Companies Act, 2013, enhancing corporate governance and oversight.
Roni Households Limited has informed the Exchange regarding Appointment of Secretarial and Internal Auditors for F.Y. 2025-26.
Others (Uncategorized) · 13 Feb 2026, 5:23 pm
Roni Households Appoints New Auditors for FY 2025-26 In its board meeting on 13th Feb'26, Roni Households Limited appointed Mittal V. Kothari & Associates as its Secretarial Auditor and B.B. Gusani & Associates, Chartered Accountants, as its Internal Auditor. Both appointments are for the financial year 2025-26 and are made to comply with the provisions of the Companies Act, 2013. These changes ensure the company meets its regulatory and governance obligations for the upcoming fiscal year.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shailesh Suresh Bajaj
Acquisition/ Disposal of Shares · 12 Dec 2025, 4:58 pm
Public Shareholder Sells 3.45% Stake in Roni Households Public shareholder Shailesh Suresh Bajaj sold 396,000 equity shares of Roni Households Ltd via open market transactions. The sales occurred over two days, with 21,600 shares sold on 03 Dec'25 and 374,400 shares on 04 Dec'25. This disposal represents a 3.45% stake in the company. Following the sale, Bajaj's holding decreased from 743,410 shares (6.47%) to 347,410 shares, which now constitutes 3.02% of the total voting capital. The disclosure was made under SEBI's SAST regulations.
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith financial results for the half year ended september 30, 2025
Financial Result · 15 Nov 2025, 7:03 pm