| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 19 Feb 2026 |
| Repono Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve Incorporation of Subsidiary and transfer of funds towards subscription The Board of Directors of REPONO LIMITED (the Company) at its meeting held today, i.e., 24th February 2026, has taken note of Incorporation of Subsidiary namely REPONO GW Company in Saudi Arabia and approved transfer of funds towards subscription amount (As per BSE Announcement dated on: 24.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Repono Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited financial results of the Company for the half year ended September 30 2025 Results-Financial Results-30-09-2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| 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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