Roni Households Ltd

Dematerialisation status

• No Demat/Remat requests were received during the quarter ended 30 September 2026.
• Securities dematerialised have been listed on the stock exchange where the existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depositories' names have been substituted as registered owner within 15 days.

AGM Details

• Date, time, mode: 30 Sep 2026, 12:00 Noon, via video conferencing.
• Meeting concluded at 12:15 PM; remote e-voting allowed up to 15 minutes after.

Key Resolutions & Voting

• Adoption of Financial Statements — Ordinary; results pending.
• Appointment/re-appointment of Harish Manohar Sirwani by rotation — Ordinary; results pending (to be declared within two working days).
• Re-appointment of Statutory Auditor and remuneration — Ordinary; results pending.
• Remuneration of Chairman & MD for remaining term — Special; results pending.
• Approval of material RPT with RS Industries for FY 2026-27 — Ordinary; results pending.
• RPT with Harish Sirwani for FY 2026-27 — Ordinary; results pending.
• RPT with Nidhi Sirwani for FY 2026-27 — Ordinary; results pending.

Roni Households Limited — Closure of Trading Window from October 01, 2026 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2026.

AGM and AR access

• AGM scheduled Sept 30, 2026 at 12:00 Noon IST via VC/OAVM.
• Cut-off for e-voting eligibility: Sept 23, 2026.
• Remote e-voting opens Sept 27, 2026 09:00 IST and ends Sept 29, 2026 17:00 IST.
• Notice and AR available at ronihouseholds.com/annual-reports and NSDL/BSE portals.
• Non-registered email members receive AR access link; KYC details requested with DP/RTA.

Financial highlights

• Standalone total income Rs 381.61 Lakh; revenue from operations Rs 237.14 Lakh.
• Standalone PAT Rs -49.57 Lakh; PBT Rs -64.28 Lakh.
• Consolidated total income Rs 385.61 Lakh; revenue from operations Rs 241.14 Lakh.
• Consolidated PAT Rs -50.96 Lakh; PBT Rs -65.76 Lakh.

Dividend & liquidity

• Dividend for FY2025-26 not declared.
• Standalone cash Rs 71.60 Lakh; Consolidated Rs 73.46 Lakh.

Operations & performance

• Revenue sources: plastics trading and plastic household products 100%.
• YoY revenue decline: standalone from ₹778.12 Lakh to ₹237.14 Lakh; consolidated from ₹1715.38 to ₹241.14.
• Core business unchanged; land lease for manufacturing unit.

Capital structure & ownership

• Authorized capital Rs 12 crore; issued and paid-up Rs 11.493 crore.
• Issued share capital 1,14,93,092 shares.
• Promoters Harish Sirwani 35.00%, Nidhi Sirwani 25.10%.
• Promoter group holding ~60.11% as of 31 Mar 2026.

Related party transactions

• RS Industries related party up to Rs 10 Cr for FY2026-27; arm's length.
• Directors Harish Sirwani and Nidhi Sirwani up to Rs 5 Cr; director borrowings; repayable on demand; 0% interest.
• Audit Committee reviewed RPT; Board recommends ordinary resolutions.
• Purchase from RS Industries Rs 79.19 Lakh.

Audit & controls

• Statutory auditors M/s DGMS & Co; reappointed till 2031; unqualified.
• Internal controls adequate; no material weakness.
• Secretarial audit: delay in SAST disclosure by shareholder; corrected.

Subsidiaries

• Subsidiary: Roni Agro Limited; turnover ~Rs 4.00 Lakh; net loss Rs 1.73 Lakh; 50.95% stake.

Outlook & risks

• India growth projected around 6.6-7% FY2026-27.
• Polymer price volatility presents cost risks.
• Regulatory focus on recyclability and EPR; impact on margins.
• Liquidity management remains a priority.

AGM details

• 9th AGM scheduled Sep 30, 2026 at 12:00 PM IST.
• Via VC/OAVM; no physical venue.
• Cut-off date for electronic voting Sep 23, 2026.

Demat/remat status for quarter ended 30 June 2026

• No dematerialisation or rematerialisation requests were received; none processed.
• Regulation 74(5) not applicable due to entire holding in demat form; no requests received.

Appointments/Resignations

• Approved appointment of Priyanka Madan Tambatkar as Company Secretary and Compliance Officer, effective July 06, 2026.

Meeting Details

• Board meeting scheduled for May 30, 2026.
• Meeting time was not disclosed.
• Meeting location: registered office, Plot No. F-55, Addl. MIDC Area, Ajanta Road, Jalgaon, Maharashtra.

Key Agenda Items

• Approve audited standalone and consolidated financial results for half year and year ended March 31, 2026.
• Approve audited financial statements for the year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026 until 48 hours after results declaration.