Repro India Limited shareholders approved the company’s audited financial statements for FY26 and reappointed Vinod Vohra as a director during its 33rd Annual General Meeting (AGM) held on August 04, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), saw both ordinary resolutions pass with requisite majority support from promoters and public shareholders.

The AGM commenced at 03:30 p.m. (IST) and concluded at 04:36 p.m. (IST). Vinod Vohra, Chairman of the Company, chaired the proceedings. The Board noted that the Statutory Auditors’ Report on the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, contained no qualifications, reservations, adverse remarks, or disclaimers. Chief Financial Officer Abhinav Vohra addressed member queries during the question-and-answer session.

Shareholders voted on two key resolutions. The first involved the adoption of the audited financial statements. The second concerned the appointment of Vinod Vohra (DIN: 00112245) as a director liable to retire by rotation. Remote e-voting was available from July 30, 2026, to August 03, 2026, while electronic voting remained open for 30 minutes after the meeting concluded.

Dinesh Kumar Deora, Practicing Company Secretary, served as the Scrutinizer for the voting process. His consolidated report confirmed compliance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting platform was provided by National Securities Depository Limited (NSDL).

Promoter group participation was significant for the financial statement resolution, with 6,076,823 votes polled out of 6,700,761 shares held, representing 90.6886% of outstanding shares. For the director appointment resolution, the promoter group did not cast votes, resulting in zero votes polled from this category. Public institutions and non-institutions provided the remaining support for both resolutions.

The Company Secretary & Compliance Officer, Almina Shaikh, submitted the intimation to BSE Limited and the National Stock Exchange of India Limited under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The registered office in Lower Parel, Mumbai, was deemed the venue for the virtual meeting.

Repro India Limited has published newspaper advertisements in Business Standard and Aapla Mahanagar to inform members about its 33rd Annual General Meeting (AGM) scheduled for Tuesday, August 04, 2026. The meeting will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) circulars. The company has fixed Tuesday, July 28, 2026, as the cut-off date to determine shareholder eligibility for voting.

The AGM will transact ordinary business, including the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, shareholders will consider the re-appointment of Mr. Vinod Vohra (DIN: 00112245) as a Director, liable to retire by rotation. The Board of Directors recommends his re-appointment.

E-voting and Participation Details

Shareholders entitled to attend and vote at the AGM can exercise their franchise through remote e-voting. The remote e-voting period commences on Thursday, July 30, 2026, at 09:00 a.m. IST and concludes on Monday, August 03, 2026, at 05:00 p.m. IST. Members who have cast their votes remotely may attend the meeting via VC/OAVM but will not be entitled to vote again.

The Register of Members and Share Transfer Books will remain closed from Wednesday, July 29, 2026, to Tuesday, August 04, 2026. The facility for appointing proxies is not available due to the virtual mode of the meeting. However, body corporates may appoint authorized representatives to attend and vote.

Key Meeting Information

Mr. Dinesh Kumar Deora, Practising Company Secretary (Membership No. FCS: 5683), has been appointed as the Scrutinizer to oversee the voting process. Members wishing to ask questions during the meeting must pre-register by sending an email to investor@reproindia ltd.com on or before Friday, July 31, 2026.