Repono Limited's Company Secretary & Compliance Officer, CS Jinesh Deepakkumar Mistry, resigned effective from the close of business hours on June 3, 2026. The resignation, attributed to personal reasons and better professional opportunities, was communicated to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no material reasons for the resignation other than those stated in the resignation letter.

The disclosure was made in compliance with SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. repono has enclosed the resignation letter and the requisite details as per Schedule III of the SEBI LODR Regulations. The outgoing officer has assured full cooperation to ensure a smooth handover of responsibilities.

Resignation Details

The following table outlines the key particulars regarding the change in the Key Managerial Personnel (KMP):

The company has accepted the resignation and processed the necessary formalities to relieve the officer from his duties. CS Jinesh Deepakkumar Mistry expressed gratitude to the management for the support during his tenure.

Repono Limited reported a 29% increase in consolidated net profit to ₹657.82 lakh for the fiscal year ended March 31, 2026, compared to ₹510.04 lakh in the previous year. Revenue from operations rose to ₹6,526.68 lakh from ₹5,111.55 lakh in FY25, driven by growth in the company's core operations. The board of directors approved the audited financial results during its meeting held on May 23, 2026.

On a standalone basis, the company reported a net profit of ₹658.14 lakh for FY26, up from ₹510.04 lakh in the prior year. Total income increased to ₹6,645.32 lakh from ₹5,159.41 lakh in FY25. Earnings per share (EPS) improved to ₹7.06 on both a basic and diluted basis, compared to ₹6.80 in the previous year. Total expenses for the year were reported at ₹5,728.49 lakh, up from ₹4,437.34 lakh in FY25.

Financial Performance

Audit and Disclosures

V S Bapna & Associates, the statutory auditors, issued an unmodified opinion on the financial statements. The company disclosed a write-off of export receivables amounting to ₹1.17 crore during the year, identified as a key audit matter due to management's assessment regarding non-recoverability and regulatory risks. The auditors confirmed that the company does not have any pending litigations impacting its financial position, other than a specific GST order under appeal for the amount of ₹24.60 lakh (Tax ₹22.37 lakh & Penalty ₹2.24 lakh) for FY 2018-19.

Fund Utilization

The company raised funds amounting to ₹2,668.03 lakh via a public issue on August 4, 2025. As of the half year ended March 31, 2026, the company utilized ₹1,002.68 lakh towards capital expenditure, working capital, and general corporate purposes. No deviation or variation in the utilization of funds was reported.