
AGM/EGM20 Aug 2026, 06:50 pm
Repono Ltd Schedules 9th AGM for Sep 12, 2026
AI Summary
Repono Limited has announced its 9th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with SEBI Listing Regulations and recent Ministry of Corporate Affairs (MCA) circulars permitting virtual AGMs. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of Mr. Sivaraman Gopalakrishnan, who retires by rotation. The notice of the AGM is available on the company's website.
Key Highlights
- 9th Annual General Meeting scheduled for September 12, 2026.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Agenda includes adopting FY26 financial statements.
- Director Sivaraman Gopalakrishnan up for re-appointment.
Price Impact
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