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Roni Households Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 29 2025 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

06:55 PM, 29th May 2025

Board of Directors of the Company in their Board Meeting held on today i.e. on Thursday May 29 2025 at the Registered Office of the Company situated at Plot No. F - 55 ADDL. MIDC Area Ajanta Road Jalgaon- 425003 which was commenced at 04:30 P.M. and concluded at 05:30 P.M. to have apart from other businesses;1. Considered approved and taken on record the Audited Standalone & Consolidated financial results for the Half year and year ended on March 31 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion;2. Considered approved and taken on record the Audited Standalone & Consolidated financial Statement for the financial year ended on March 31 2025 in accordance with the Companies Act 2013;3. Considered and approved all other business as per agenda circulated.

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