Roni Households has informed that it enclosed the copy of the newspaper advertisements published on Wednesday, September 09, 2026 in ‘Active Times’ in English Language Newspaper and on Tuesday, September 08, 2026 in ‘Tarun Bharat’ in Marathi Language Newspaper, with respect to the publication of the Notice of 9th Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 at 12:00 Noon (IST) through Video Conferencing/ Other Audio Visual Means without physical presence of the members at a common venue, with e-Voting details. Further, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 and Schedule III, the company has informed that it has completed the process of issuing notice of AGM to the members along with Annual Report for the Financial year 2025-26 and instruction for e-voting & attaining AGM through VC/OAVM on Tuesday, September 08, 2026. The company has enclosed the copy of Newspaper advertisement of the Annual General Meeting and instruction for e-voting.
The above information is a part of company’s filings submitted to BSE.
