Roni Households Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, May 28, 2024, at the registered office of the Company situated at Plot No. F - 55, ADDL. MIDC Area Ajanta Road, Jalgaon- 425003, inter alia, to; 1. Consider, approve & take on record the Audited Standalone & Consolidated Financial Results of the Company for the half year and year ended on March 31, 2024 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2024 in accordance with the Companies Act, 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.