| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Oct 2025 | 7 Oct 2025 |
| Repono Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11th October 2025 at 12.30 P.M. inter-alia to: 1. To consider and approve the incorporation of a wholly owned subsidiary company in the United Arab Emirates. 2. To consider and approve investment in Storeflex Private Limited. Discussion and proposal for Incorporation/Investment in a Company/Joint Venture Company in Saudi Arabia or any other Country.Discussion and proposal for acquisition or investment in **Storeflex Private Limited** or any new / other identified company for the purpose of terminal business, subject to due diligence, valuation, and necessary regulatory and statutory approvals. (As Per BSE Announcement Dated On : 11.10.2025) | ||
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