Roni Households Limited has announced the appointment of new auditors following its board meeting held on February 13, 2026. The company has strengthened its compliance framework by appointing specialized auditors for the Financial Year 2025-26.

Board Meeting Outcomes

The board meeting was conducted at the company's registered office located at Plot No. F-55, Addl. MIDC Area Ajanta Road, Jalgaon-425003, Maharashtra. The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. on Friday, February 13, 2026.

Secretarial Auditor Appointment

The board appointed Mittal V. Kothari & Associates, Practicing Company Secretary from Ahmedabad, as the Secretarial Auditor for conducting secretarial audit of the company for Financial Year 2025-26. This appointment ensures compliance with Section 204 of the Companies Act, 2013.

Mittal Kothari, the proprietor of the firm, brings over 8 years of experience in Company Law, LLP Law, and SEBI Laws. Her expertise includes handling assignments for listed companies, navigating SEBI regulations related to insider trading, listing obligations, and corporate governance.

Internal Auditor Appointment

B.B. Gusani & Associates, Chartered Accountants, was appointed as Internal Auditor to conduct internal audit of the company for Financial Year 2025-26. This appointment aligns with the provisions of the Companies Act, 2013.

B.B. Gusani & Associates is a professional services firm providing audit, income tax, financial advisory, and consulting services. The firm is equipped with an experienced professional team of Chartered Accountants and supporting qualified staff.

Regulatory Compliance

Both appointments were made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The board also considered and approved all other business items as per the circulated agenda.

The appointments demonstrate the company's commitment to maintaining robust governance standards and ensuring compliance with regulatory requirements for the upcoming financial year.

Roni Households Limited has received a shareholding disclosure from public shareholder Shailesh Suresh Bajaj regarding the disposal of equity shares through a market transaction. The disclosure was submitted under SEBI regulations governing substantial acquisition and disposal of shares.

Transaction Details

The shareholding change involved a market sell transaction executed on December 9, 2025. Key transaction parameters are outlined below:

Company Share Capital Structure

The disclosure provides details of the company's equity share capital structure before and after the transaction:

Regulatory Compliance

The disclosure was made in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The shareholder submitted the required documentation to both BSE Limited and the company on December 11, 2025. The filing includes details of shares carrying voting rights and confirms no encumbrances, warrants, or convertible securities were involved in the transaction.

Shareholder Information

Shailesh Suresh Bajaj is classified as a public shareholder and is based in Jalgaon, Maharashtra. The disposal represents a reduction in his shareholding through the organized market mechanism. The transaction involved only equity shares carrying voting rights, with no other instruments or securities included in the disposal.