| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial Statements for the Quarter ended 31st December 2025 Resignation of Ms. Bhumika Batra (DIN:03502004) as the Independent Director of the Company (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Financial Results for quarter and half year ended 30th September 2025. Outcome of the Board Meeting for the quarter and half year ended 30th September, 2025 Un-audited Financial Results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Board Meeting Intimation of Repro India Limited to be held on August 14 2025 to inter-alia consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2025 Outcome of Board meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
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