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Roni Households Ltd - Board Meeting Outcome for Outcome Of Board Meeting.     Back
(19 Feb 2025)
we hereby inform you that the Board of Directors of the Company in their Board Meeting held today i.e. on Wednesday February 19 2025 at the Registered Office of the Company situated at Plot No. F - 55 Addl. MIDC Area Ajanta Road Jalgaon- 425003 Maharashtra which was commenced at 1:30 P.M. and concluded at 2:30 P.M. have; 1.Considered and approved Subject to the approval of Shareholders increase in Authorized Share Capital of the Company 2. Recommended issue of bonus equity shares in the proportion of 1:1 3. Considered and Approved Subject to the approval of Shareholders the alteration in Clause III (A): the Main Object Clause of MOA 4. Convening of the EOGM of the Company on Saturday March 15 2025 at 12:00 p.m. through Video Conferencing (VC) 5. Approved Appointment of M/s. Mittal V. Kothari & Associates as Scrutinizer for e-voting process for the Extra Ordinary General Meeting. 6. Approved Appointment of NSDL as Remote e-voting agency
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