Repono Annual General Meeting
Repono Limited held its 09th Annual General Meeting on September 12, 2026. All resolutions were passed with the requisite majority.
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Repono Limited held its 09th Annual General Meeting on September 12, 2026. All resolutions were passed with the requisite majority.
Repono Limited notified the exchange about sending Annual Report web-links to members. It also provided routine reminders regarding KYC and dematerialization requirements for shareholders.
Repono Limited will hold its 9th Annual General Meeting on 12th September 2026 via video conferencing. No dividend has been recommended for the year.
Repono Limited submitted its Annual Report for the Financial Year 2025-26. The report includes the notice for the 9th Annual General Meeting on September 12, 2026.
Repono Limited has appointed CS Sonal Vyas as the Whole-time Company Secretary and Compliance Officer. The appointment is effective from August 10, 2026.
CS Jinesh Deepakkumar Mistry resigned as Company Secretary and Compliance Officer effective June 3, 2026. The departure is attributed to personal reasons and better professional opportunities.
Repono Ltd reported revenue from operations of ₹34.8 Cr (+20.0% YoY) and net profit of ₹3.5 Cr (+40.0% YoY) for H2 FY26.
Repono Limited's subsidiary entered a long-term agreement with Reliance Industries Limited for a petroleum terminal in Uttar Pradesh. This project supports the group's long-term growth objectives.
Repono Limited reported a 29% growth with FY26 income hitting ₹66.45 Crore. The company also announced a new joint venture in Saudi Arabia to expand services.
Repono Limited reported consolidated total income of ₹66.45 Crore for FY26. The results show consistent growth and were approved with an unmodified audit opinion.
Repono Ltd reported revenue from operations of ₹65.3 Cr and net profit of ₹6.6 Cr for H2 FY26.
Repono Limited reported audited financial results for FY 2025-26 and confirmed ₹26.68 Crore raised via public issues. The board also recommended director re-appointments.
Repono Ltd scheduled a board meeting for May 23, 2026, to approve audited financial results. The trading window remains closed until 48 hours after declaration.
Repono Ltd clarified to the BSE that recent stock price movements are purely market-driven and speculative. The company confirmed it has no undisclosed price-sensitive information pending and remains in compliance with SEBI Listing Regulations.
Repono Limited's subsidiary has incorporated a new wholly-owned step-down subsidiary, Repono Mathura Terminals Private Limited, on April 08, 2026. The new entity will focus on the warehousing industry, involving a capital subscription of ₹0.01 Crore. This move aligns with the company's strategy to expand its business footprint in the warehousing sector.
Repono Ltd submitted its quarterly certificate under SEBI (DP) Regulations for the period ended March 31, 2026. The registrar, Cameo Corporate Services, confirmed that share certificates received for dematerialisation were processed and cancelled as per regulatory requirements. This is a routine compliance disclosure with no material financial impact.
Repono Ltd confirmed it does not qualify as a Large Corporate for FY 2025-26. The company reported outstanding long-term borrowings of ₹5.84 Crore, which is below the ₹100 Crore threshold required under SEBI's Large Corporate framework.