Repono Limited held its 9th Annual General Meeting on Saturday, September 12, 2026, at 11:00 A.M. (IST) through Video Conferencing or Other Audio-Visual Means. The meeting was deemed to be held at the registered office of the Company at S-Wing, 3rd Floor, Office No. 3061, Plot No 03, Akshar Business Park, Vashi, Navi Mumbai, Maharashtra, India, 400 703.

The AGM concluded at 12:03 P.M. after being open for 15 minutes for e-voting to be completed.

Voting Results

Two ordinary resolutions were considered and approved:

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026
  • Promoter & Promoter Group: 7,441,500 votes cast (99.50% of shares held), 100% in favor
  • Public Institutions: 0 votes cast
  • Public Non-Institutions: 21,000 votes cast (0.77% of shares held), 100% in favor
  • Total: 7,432,500 votes cast (72.31% of outstanding shares), 100% in favor
  • Result: Passed

Resolution 2: Re-appointment of Director

  • Description: To appoint a director in place of Mr. Sivaraman Gopalakrishnan (DIN: 01058905), who retires by rotation and, being eligible, offers himself for re-appointment
  • Promoter & Promoter Group: 7,441,500 votes cast (99.50% of shares held), 100% in favor
  • Public Institutions: 0 votes cast
  • Public Non-Institutions: 21,000 votes cast (0.77% of shares held), 100% in favor
  • Total: 7,432,500 votes cast (72.31% of outstanding shares), 100% in favor
  • Result: Passed

Shareholding Structure

  • Promoter & Promoter Group: 7,449,000 shares
  • Public Institutions: 118,800 shares
  • Public Non-Institutions: 2,711,400 shares
  • Total Outstanding Shares: 10,279,200 shares

Scrutinizer Report

CS Sandeep Parekh of Sandeep P Parekh & Co, Company Secretaries, was appointed as Scrutinizer. The remote e-voting period was open from Wednesday, September 09, 2026 at 09:00 A.M. to Friday, September 11, 2026 at 05:00 P.M. The cut-off date for determining members entitled to vote was Saturday, September 05, 2026.

Both resolutions received 7,432,500 valid votes in favor (100% of votes cast) with 0 votes against and no invalid votes.

The Scrutinizer confirmed that all resolutions were passed with requisite majority. Electronic data and records of e-voting will remain in the Scrutinizer's custody until the Chairman considers, approves and signs the minutes of the 9th Annual General Meeting.

Additional Information

The voting results are available on the websites of BSE Limited (www.bseindia.com) and National Securities Depository Limited (www.evoting.nsdl.com).