| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 13 Feb 2026 |
| Roni Households Limited has informed the Exchange regarding Appointment of Secretarial and Internal Auditors for F.Y. 2025-26. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30 2025 as per Regulation 33 of the Listing Regulation & any other items as may be decided by the Board of Directors of the Company. Board of Directors of the Company, in their Board Meeting held today, i.e. on Friday, November 14, 2025, at the Registered Office of the Company situated at Plot No. F - 55, Addl. MIDC Area Ajanta Road, Jalgaon- 425003, Maharashtra, which was commenced at 05:00 P.M. and concluded at 06:00 P.M., has inter-alia; 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the half year ended on September 30, 2025, along with Statement of Assets and Liabilities and Cash Flow Statement as per provisions of Regulation 33 of the SEBI Listing Regulations, along with Limited Review Report; 2. Considered and approved all other business as per agenda circulated. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the Half Year ended on 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith financial results for the half year ended september 30, 2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 4 Aug 2025 |
| Considered and approved the following agenda: 1. Approved Draft Directors Report for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25; 2. Decided to call 8th Annual General Meeting of the Company on Thursday, August 28, 2025 at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 8th Annual General Meeting of the Company. 3. Considered and approved all other business as per agenda circulated | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Roni Households Limited informed BSE that Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 at the registered office inter alia to; 1. Consider approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the half year and year ended March 31 2025 as per Regulation 33 of the Listing Regulation; 2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with the Companies Act 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, May 29, 2025, at the Registered Office of the Company situated at Plot No. F - 55, ADDL. MIDC Area Ajanta Road, Jalgaon- 425003, which was commenced at 04:30 P.M. and concluded at 05:30 P.M., to have apart from other businesses; 1. Considered, approved and taken on record the Audited Standalone & Consolidated financial results for the Half year and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Audited Standalone & Consolidated financial Statement for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013; 3. Considered and approved all other business as per agenda circulated Considered, Approved and taken on record the Audited Financial results and financial statement for the half year and year ended on March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Allotment of Bonus shares | ||
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