Roni Households Ltd — Others, 04-08-2025: Others

Roni Households' Board of Directors met to finalize preparations for the 8th Annual General Meeting. Key approvals include the Draft Directors' Report for FY 2024-25 and setting the AGM for August 28, 2025, to be held virtually. The Board also approved remuneration for a Non-Executive Director, pending shareholder approval. Further steps involve greenlighting the remote e-voting schedule and appointing NSDL as the e-voting agency and M/s SCS and CO LLP as scrutinizer. These actions pave the way for important corporate governance processes and shareholder engagement.