Repono Ltd

Repono Ltd has responded to a stock exchange query regarding a significant movement in its share price. The company stated that there is no pending price-sensitive information that could impact its operations or performance. Repono Ltd clarified that the price fluctuations are purely market-driven and speculative, beyond the management's control. The company reiterated its compliance with SEBI Listing Regulations, ensuring timely disclosure of all material information.

Repono Mathura Terminals Private Limited, a step-down subsidiary of Repono Limited, has entered into a long-term agreement with Reliance Industries Limited for the development and operation of a common user Petroleum Oil terminal in Western Uttar Pradesh. The project aims to facilitate the receipt, storage, and delivery of petroleum oil products through a dedicated storage terminal facility. Commercial operations are expected to commence after the completion of the development/construction phase and subject to necessary approvals.

Repono Limited, a warehousing and liquid terminal solutions provider, reported a 29% growth in FY26 income, reaching ₹66.45 Cr. The company's EBITDA increased by 29.49% to ₹11.15 Cr, with a margin of 16.78%. Net profit rose by 29.03% to ₹6.58 Cr. The company expanded its business through a subsidiary incorporation and a joint venture in Saudi Arabia. MD Dibyendu Deepak highlighted the increasing demand for specialized warehousing and integrated supply chain consulting as key growth drivers.

Repono Ltd's board meeting on May 23, 2026, approved the audited standalone and consolidated financial results for the half year and year ended March 31, 2026. The board also approved the re-appointment of Mr. Sivaraman Gopalakrishnan as Director and M/s. SDA & Associates as Internal Auditor, subject to shareholder approval. M/s. Sandeep P. Parekh & Co. was appointed as Scrutinizer for the upcoming Annual General Meeting.

Repono Ltd has submitted its audited standalone and consolidated financial results for the half year and year ended March 31, 2026, as per SEBI regulations. The Board of Directors approved the results on May 23, 2026. The submission includes the audited financial results, auditors' report with unmodified opinions, declaration under Regulation 33(3)(d), statement of deviation in utilization of issue proceeds, and a declaration regarding the non-applicability of related party transactions disclosure.

Repono Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2026, along with the Audit Report. The trading window for dealing in the company's securities will be closed for designated persons and their immediate relatives until 48 hours after the declaration of financial results.

Repono Ltd responded to a stock exchange query regarding significant share price movement. The company confirmed that there is no undisclosed price-sensitive information or pending announcements that could impact its operations or performance, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Repono attributed the recent share price fluctuations solely to market conditions and speculative factors, over which the management stated it has no control. The company reaffirmed its commitment to complying with all SEBI Listing Regulations and ensuring timely disclosure of all price-sensitive information as and when events occur.

Repono Ltd has incorporated a new step down subsidiary, Repono Mathura Terminals Private Limited, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Repono Mathura Terminals Private Limited was incorporated on 08th April 2026 and is a wholly owned subsidiary of Repono Terminal Private Limited, which in turn is a wholly owned subsidiary of Repono Ltd. The new subsidiary is involved in the warehousing business and is expected to expand the company's operations.

Repono Ltd has announced the closure of its trading window for designated persons, including directors, identified employees, KMPs, promoters, and their immediate relatives. The closure will be effective from Wednesday, 1st April 2026 until 48 hours after the declaration of financial results for the half year and year ending 31st March 2026. The date of the board meeting for the consideration of financial results will be intimated in due course.

Repono Ltd has announced the appointment of M/s. Sandeep. P. Parekh & Co., Company Secretaries as the Secretarial Auditor for a term of 5 consecutive years starting from the financial year 2025-26. M/s. SDA & Associates, Chartered Accountants have been appointed as the Internal Auditor for the financial year 2025-2026. Mr. Ajay Mohan, a Practicing Cost Accountant, has been appointed as the Cost Auditor for the same financial year. These appointments were made at the Board of Directors meeting held on 7th March 2026.