
AGM/EGM20 Aug 2026, 07:00 pm
Repono Ltd Sends AGM Notice & Annual Report Link to Members
AI Summary
Repono Ltd has dispatched a letter to its members, particularly those whose email addresses are not registered, informing them about the upcoming 9th Annual General Meeting (AGM) scheduled for September 12, 2026. The letter also provides a weblink to access the Annual Report for the Financial Year 2025-26. This communication adheres to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Additionally, the company is reminding members to update their KYC details and dematerialize physical securities as per recent SEBI circulars, emphasizing the electronic mode for payments and the benefits of registering email IDs.
Key Highlights
- AGM scheduled for September 12, 2026, via VC/OAVM.
- Annual Report 2025-26 link provided to unregistered members.
- Reminder issued for KYC updates and dematerialization of shares.
- Emphasis on electronic payment modes for physical security holders.
Price Impact
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