Repono Limited will host a group investor meet on Friday, August 21, 2026, at 5:00 pm. The company disclosed the schedule on August 18, 2026, stating that the virtual meeting will focus on publicly available information without sharing any unpublished price-sensitive data.

Meeting Details

The event is scheduled as a group meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Repono Limited confirmed that the discussions will not include any unpublished price-sensitive information.

The company noted that the schedule is subject to change due to exigencies on the part of the company or investors. This disclosure was made for the information and records of the Bombay Stock Exchange.

Repono Limited has appointed CS Sonal Vyas as its Whole-time Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) role, effective August 10, 2026. The Board of Directors approved the appointment during a meeting held on Monday, August 10, 2026, in Navi Mumbai. This move strengthens the company’s compliance framework under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting commenced at 11:50 A.M. (IST) and concluded at 12:15 P.M. (IST). The decision was taken pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Managing Director Dibyendu Deepak (DIN: 06484282) signed the disclosure submitted to the Bombay Stock Exchange.

Appointment Details

CS Sonal Vyas brings professional qualifications required for the role. She is an Associate Member of the Institute of Company Secretaries of India (ACS A35615). The filing confirms she possesses the requisite qualifications and experience to act as the Whole-time Company Secretary and Compliance Officer.

Regulatory Compliance

The appointment aligns with regulatory requirements for listed entities to maintain dedicated compliance oversight. Repono Limited disclosed that there are no material relationships between directors relevant to this appointment, nor are there any resignation-related disclosures applicable. The company’s registered office is located at S-Wing, 3rd Floor, Office No. 3061, Plot No 03, Akshar Business Park, Vashi, Navi Mumbai.