Roni Households has confirmed its 9th Annual General Meeting will be held on Wednesday, September 30, 2026, via video conferencing. The meeting will address the company’s net loss of ₹49.57 lakh for FY26 and approve related-party transactions.

The notice of the AGM, along with the Annual Report for FY25-26, was dispatched to members electronically on September 8, 2026. Newspaper advertisements were published in "Active Times" on September 9, 2026, and in "Tarun Bharat" on September 8, 2026.

Financial Performance

Revenue from operations contracted sharply to ₹237.14 lakh in FY26, down from ₹778.12 lakh in the prior year. This decline was accompanied by a rise in other income to ₹144.47 lakh from ₹7.16 lakh, resulting in a total income of ₹381.61 lakh against ₹785.28 lakh previously.

Total expenses before depreciation, finance cost, and tax fell to ₹376.85 lakh from ₹638.25 lakh. However, depreciation costs increased to ₹51.53 lakh from ₹46.82 lakh, while finance costs decreased slightly to ₹17.69 lakh from ₹19.78 lakh. These factors contributed to a pre-tax loss of ₹64.28 lakh, compared to a profit of ₹80.44 lakh in FY25.

What the Numbers Show

The divergence between operating performance and net results is notable. While revenue declined significantly, other income surged to ₹144.47 lakh, constituting approximately 38% of total income. This non-operational inflow partially offset the operational drag, as evidenced by the pre-tax loss widening despite lower absolute expenses compared to the previous year.

Related Party Transactions

Shareholders will vote on omnibus approvals for material related-party transactions for FY27. The company seeks authorization for transactions aggregating up to ₹10 crore with R S Industries, a sole proprietorship of Non-Executive Director Mrs. Nidhi Sirwani. These transactions involve the sale and purchase of goods and services.

Additionally, the board proposes borrowing limits of up to ₹5 crore each from Chairman and Managing Director Mr. Harish Sirwani and Mrs. Nidhi Sirwani. These loans are unsecured, interest-free, and repayable on demand, intended to meet working capital requirements. Promoters and the promoter group will abstain from voting on these resolutions.

Corporate Governance

Mr. Harish Manohar Sirwani retires by rotation and seeks re-appointment as Chairman and Managing Director. The meeting also includes the re-appointment of M/s. D G M S & Co as statutory auditors until the conclusion of the 14th AGM in 2031.

E-Voting and AGM Details

The cut-off date for eligibility to vote is Wednesday, September 23, 2026. Remote e-voting will commence at 9:00 am on Sunday, September 27, 2026, and end at 5:00 pm on Tuesday, September 29, 2026. Members who have cast their votes remotely may attend the AGM but cannot vote again.

Members holding shares in physical or demat mode without registered email addresses must register via ronihouseholds@gmail.com or evoting@nsdl.com to participate. The AGM will be conducted through Video Conferencing/Other Audio-Visual Means as per MCA Circular No. 03/2025.

Roni Households Limited appointed Priyanka Madan Tambatkar as Company Secretary and Compliance Officer on July 06, 2026. The Board of Directors approved the appointment during a meeting held at the company's Registered Office in Jalgaon, Maharashtra. The decision was taken on the recommendation of the Nomination & Remuneration Committee.

Priyanka Madan Tambatkar holds membership number ACS 77272. Her brief profile indicates she possesses sound knowledge and practical experience in Company Law, SEBI Regulations, Corporate Governance, and Secretarial Standards. She is well-versed in the regulatory framework prescribed by the Securities and Exchange Board of India (SEBI).

The Board meeting commenced at 05:45 P.M. and concluded at 06:15 P.M. on July 06, 2026. Alongside the key appointment, the Board considered and approved all other business as per the agenda circulated for the meeting.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Appointment Details