Repono passes all 9th AGM resolutions with 72.3% voter turnout
- Repono Limited shareholders passed all ordinary resolutions at its 9th AGM held on September 12, 2026
- Total votes polled reached 7,432,500, representing a 72.3% turnout of outstanding shares
- Promoters cast 7,411,500 votes, accounting for 99.5% of their shareholding participation
- Sivaraman Gopalakrishnan was reappointed as director following retirement by rotation
- Audited standalone and consolidated financial statements for FY26 were adopted unanimously
*this image is generated using AI for illustrative purposes only.
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:
| Resolution Type | Details | Status |
|---|---|---|
| Ordinary | Adoption of Audited Standalone and Consolidated Financial Statements for FY26 | Passed |
| Ordinary | Reappointment of Sivaraman Gopalakrishnan (DIN: 01058905) as Director | Passed |
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.
| Category | Shares Held | Votes Polled | % Polled | In Favor | Against |
|---|---|---|---|---|---|
| Promoter and Promoter Group | 7,449,000 | 7,411,500 | 99.4966% | 7,411,500 | 0 |
| Public-Institutions | 118,800 | 0 | 0.0000% | 0 | 0 |
| Public-Non Institutions | 2,711,400 | 21,000 | 0.7745% | 21,000 | 0 |
| Total | 10,279,200 | 7,432,500 | 72.3062% | 7,432,500 | 0 |
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.
Historical Stock Returns for Repono
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.10% | -4.36% | -1.90% | +44.77% | -0.13% | 0.0% |
What specific growth strategies or capital allocation plans did management outline for FY27 during the AGM to justify the unanimous shareholder support?
How does the near-total absence of institutional voting impact the company's corporate governance perception and future engagement with large asset managers?
Given the high promoter participation, what measures is Repono taking to increase liquidity and attract broader retail and institutional investor interest?
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