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Roni Households MD, chairman, board of directors and AGM

BSE: 542145Commercial Services & SuppliesSmall Cap

Last close ₹31.35down ₹1.65 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹33.00.

52-week range of traded prices to 23 Oct 2026
₹19.15Low, 1 Sep 2026₹68.40High, 3 Nov 2025
Market cap
₹36 Cr3,394th largest listed
P/E
Lossover the last 12 months
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
−3.0%
Debt to equity
0.14
Volume, BSE
3,600

Roni Households AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Roni Households share news and announcements

Annual general meeting, 30 Sep 2026

722 shareholders on the register on 23 Sep 2026; present: 3 promoters and 5 others; votes counted by Mittal kothari / M/s. Mittal V. Kothari & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon; and Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.76% · promoters 51.16% · institutions 0.00% · other public 7.54%

  2. To appoint a director in place of Mr. Harish Manohar Sirwani (DIN: 07844075), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.76% · promoters 51.16% · institutions 0.00% · other public 7.54%

  3. Re-appointment of statutory auditor and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.76% · promoters 51.16% · institutions 0.00% · other public 7.54%

  4. To approve payment of remuneration payable to Mr. Harish manohar sirwani (DIN: 07844075), chairman and managing director of the company for his remaining term.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 33.76% · promoters 51.16% · institutions 0.00% · other public 7.54%

  5. Approval of material related party transactions with R S industries for the financial year 2026-27
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.01% · promoters 0.00% · institutions 0.00% · other public 7.54%

  6. Approval of material related party transactions with Harish Sirwani, Chairman & Managing Director of the company for the financial year 2026-27.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.01% · promoters 0.00% · institutions 0.00% · other public 7.54%

  7. Approval of material related party transactions with Nidhi Sirwani, Non-Executive Director of the company the financial year 2026-27.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.01% · promoters 0.00% · institutions 0.00% · other public 7.54%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.