Repono Limited will host a group investor meet on Friday, September 25, 2026, at 3:00 pm IST. The session will be conducted virtually and focuses on discussions based on publicly available information.

The company filed an intimation with the Bombay Stock Exchange regarding the schedule of the analyst and investor meeting. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The event is scheduled as a group meeting rather than a one-on-one interaction. The company stated that no unpublished price sensitive information is proposed to be discussed or shared during the meeting. The schedule remains subject to change due to exigencies on the part of the company or investors.

The filing was signed by Dibyendu Deepak, Managing Director, on September 22, 2026.

Repono Limited shareholders approved all ordinary resolutions at the company’s ninth annual general meeting held on September 12, 2026. The virtual gathering saw members adopt the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The meeting, chaired by Sankalpa Bhattacharjee, commenced at 11:00 am via video conference in compliance with Ministry of Corporate Affairs and SEBI regulations. Members also voted to reappoint Sivaraman Gopalakrishnan as a director following his retirement by rotation.

Key Resolutions Passed

The board placed two ordinary resolutions before the members for approval:

Voting Results and Turnout

The company utilized National Securities Depositories Limited (NSDL) facilities for remote e-voting and participation through other audio-visual means. The remote e-voting window operated from September 9, 2026, at 9:00 am until September 11, 2026, at 5:00 pm.

Sandeep P. Parekh, Partner at M/s. Sandeep P. Parekh & Co., served as the scrutinizer for the voting process. The e-voting facility remained open for an additional 15 minutes during the meeting to allow participants who had not cast remote votes to do so electronically.

Voter Participation Breakdown

Total votes polled stood at 7,432,500, representing 72.3062% of the 10,279,200 outstanding shares. All polled votes were cast in favor of both resolutions, with zero votes against.

The promoter group accounted for the vast majority of voting activity, with a participation rate of 99.4966%. Non-institutional public shareholders participated at a rate of 0.7745%, while institutional public shareholders did not cast any votes.

Meeting Proceedings

Dibyendu Deepak, Managing Director, signed the proceedings intimation submitted to the Bombay Stock Exchange. The chairperson confirmed that the requisite quorum was present via video link, declaring the meeting valid under the Companies Act, 2013.

Statutory documents required for inspection were made available electronically to members prior to the event. The AGM concluded at 12:03 pm after the finalization of vote counts.