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Repono AGM votes and auditors

BSE: 544463OilSmall Cap

REPONO LIMITED · Face value ₹10 · Listed Aug 2025
Last close ₹69.00up ₹0.10 (0.15%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹68.90.

30 Oct: open ₹69.00, high ₹69.00, low ₹69.00

52-week range of traded prices to 30 Oct 2026
₹43.06Low, 30 Mar 2026₹107.00High, 22 Jun 2026
Market cap
₹71 Cr3,233rd largest listed
P/E
10.78
P/B
1.57
Dividend yield
Nonein the last 12 months
ROE
14.6%
Debt to equity
0.20
Volume, BSE
1,200

Repono AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Repono share news and announcements

Annual general meeting, 12 Sep 2026

904 shareholders on the register on 5 Sep 2026; present: 2 promoters and 22 others; votes counted by Sandeep P. Parekh / M/s. Sandeep P. Parekh & Co.The company's voting result

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.31% · promoters 99.50% · institutions 0.00% · other public 0.77%

  2. To appoint a director in place of Mr. Sivaraman Gopalakrishnan (DIN: 01058905), who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.31% · promoters 99.50% · institutions 0.00% · other public 0.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.