Repono Ltd (REPONO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Repono Ltd on NSE and BSE, with an AI summary of each filing.
Repono Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and any other ....
Intimation · 13 Nov 2026, 5:30 am
Repono Schedules Board Meeting to Approve Q2 FY27 Financial Results Repono Limited has scheduled a meeting of its Board of Directors on 13th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's securities remains closed for all designated persons and their immediate relatives until 48 hours following the declaration of the financial results.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, enclosed herewith is a Press Release issued by the Company in respect of approval from ....
Press Release · 01 Oct 2026, 12:11 am
Repono Secures Railway Approval for Mathura Petroleum Terminal Project Repono Limited’s step-down subsidiary received North Central Railway approval for the Engineering Scale Plan of its rail-fed Gati Shakti Cargo Petroleum Oil Terminal at Ajhai, Mathura. The greenfield project is backed by a 20-year EPC and O&M agreement signed with Reliance Industries in May'26. The multi-user facility will handle automated bulk storage for petrol, diesel, and ethanol, targeting commercial operations within 36 months of EPC commencement. In FY26, Repono reported total income of ₹66.45 Cr, EBITDA of ₹11.15 Cr, and PAT of ₹6.58 Cr.
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), ....
Stock Split · 30 Sept 2026, 7:08 pm
Repono Subsidiary Secures Railway Approval for Gati Shakti Cargo Terminal Repono Limited announced that its step-down subsidiary, Repono Mathura Terminals Private Limited, secured Engineering Scale Plan approval from North Central Railway, Agra Division, on 29th Sep'26. The approval facilitates the development of a proposed Gati Shakti Cargo Terminal at Ajhai Station on the MTJ-PWL section. Construction commencement remains subject to fulfilling regulatory conditions and depositing ₹10 lakh in security money pursuant to the GCT Policy-2026.
Investor Meet Outcome
Others · 25 Sept 2026, 9:54 pm
Repono Limited Concludes Analyst and Institutional Investor Interaction Repono Limited conducted a virtual group meeting with analysts and institutional investors on 25th Sep'26. Key participating institutions included Moneybee Securities, Investire Investments, Finix Capital, Pinpoint X Capital, WC Securities, along with individual HNI participants. The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared during the sessions.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Company will be participating ....
Intimation · 22 Sept 2026, 6:13 pm
Repono Limited Schedules Virtual Group Investor Meeting for 25th Sep'26 Repono Limited announced it will participate in a virtual Group Investor Meet scheduled for Friday, 25th Sep'26, at 3:00 PM IST, pursuant to Regulation 30 of the SEBI Listing Regulations. Discussions will strictly rely on publicly available information, with no unpublished price-sensitive information being shared. The schedule remains subject to change based on company or investor exigencies.
Scrutinizer Report & Voting Results
Annual General Meeting · 12 Sept 2026, 8:50 pm
Repono Limited Shareholders Approve All Resolutions at 9th AGM Repono Limited announced the voting results for its 9th AGM held on 12th Sep'26. Shareholders approved all agenda items with 100% votes in favor across 7,432,500 total votes polled, representing a 72.31% voter turnout of total outstanding shares. Key approvals included the adoption of audited standalone and consolidated financial statements for the financial year ended 31st Mar'26 and the reappointment of retiring director Mr. Sivaraman Gopalakrishnan. Promoter group turnout stood at 99.50% (7,411,500 shares), while public non-institutional participation was 0.77% (21,000 shares).
Proceedings and Outcome of the Annual General Meeting
Annual General Meeting · 12 Sept 2026, 8:48 pm
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly take ....
Intimation · 22 Aug 2026, 12:52 am
Repono Limited Held Virtual Analyst and Investor Group Meeting Repono Limited (Scrip Code: 544463) conducted a virtual group meeting with investors and analysts on 21st Aug'26. Participants included A J Capital, Tikona Capital, Nucleus Capital, Samdareeya Capital Ventures, and several High Net-worth Individuals (HNIs). The company confirmed that no Unpublished Price Sensitive Information (UPSI) was disclosed during the interaction. The meeting involved various fund houses and independent analysts, indicating broad market engagement.
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not ....
Annual Report · 21 Aug 2026, 12:27 am
Intimation of Notice of 9th Annual General Meeting
Annual General Meeting · 21 Aug 2026, 12:14 am
Submission of Annual Report of Repono Limited for the Financial Year 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 21 Aug 2026, 12:12 am
Investor Meet
Intimation · 19 Aug 2026, 12:42 am
Repono Limited Announces Upcoming Virtual Investor Meet Repono Limited (Scrip Code: 544463) has scheduled a virtual Group Investor Meet for 21 Aug'26 at 5:00 PM IST. As per the company's filing on 18 Aug'26, discussions will be limited to publicly available information, with no disclosure of unpublished price-sensitive information. The meeting schedule remains subject to potential changes.
Outcome of Board meeting for appointment of Company Secretary and Compliance Officer of the Company
Others (Uncategorized) · 10 Aug 2026, 6:09 pm
Repono Limited Appoints New Company Secretary and Compliance Officer Repono Limited's Board of Directors approved the appointment of CS Sonal Vyas (ACS A35615) as the new Whole-time Company Secretary and Compliance Officer. This key managerial personnel appointment is effective from 10th Aug'26. The decision was made during the board meeting held on the same day. Ms. Vyas is an Associate Member of the Institute of Company Secretaries of India and possesses the requisite qualifications for the role.
Clarification on significant movement in price
Others (Uncategorized) · 23 Jun 2026, 9:20 pm
Repono Limited Clarifies Recent Share Price Movement In a letter to the BSE on 23rd Jun'26, Repono Limited (BSE: 544463) stated there is no pending price-sensitive information or announcement that could explain the recent significant movement in its share price. The company attributes the price volatility purely to market conditions and speculation, over which management has no control. Repono reiterated its full compliance with SEBI Listing Regulations and its commitment to timely disclosure of all material information to the stock exchanges.
The Exchange has sought clarification from Repono Ltd on June 22, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.
Others (Uncategorized) · 22 Jun 2026, 10:07 pm
Intimation of Resignation of Company Secretary and Compliance Officer
Change in Management · 04 Jun 2026, 12:41 am
Repono Ltd Announces Resignation of Company Secretary & Compliance Officer Repono Limited announced the resignation of CS Jinesh Deepakkumar Mistry from his position as Company Secretary & Compliance Officer, effective from the close of business hours on 3rd Jun'26. The resignation is attributed to personal reasons and the pursuit of better professional opportunities. The company confirmed there are no other material reasons for his departure beyond those stated in the resignation letter. This intimation was filed under Regulation 30 of SEBI LODR Regulations.
Submission of the Audited Standalone and Consolidated Financial Results for the half year and the year ended 31st March, 2026.
Financial Result · 01 Jun 2026, 6:23 pm
Repono Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 3,478 (+19.9% YoY | +14.1% QoQ) ■ EBITDA: 472 (+17.1% YoY | -10.1% QoQ) ■ EBITDA Margin (%): 13.6 (-32 bps YoY | -364 bps QoQ) ■ PAT: 353 (+42.9% YoY | +9.5% QoQ) ■ EPS (INR): 3.21 (-2.7% YoY | -16.6% QoQ)
Revised outcome
Revision of outcome · 01 Jun 2026, 6:15 pm
Repono Reports FY26 Results and Key Board Decisions Repono Limited's board approved audited financial results for the year ended 31st Mar'26. On a standalone basis, FY26 revenue was ₹6,526.68 lakhs with PAT at ₹658.14 lakhs, a 29.0% YoY increase. The full-year EPS stood at ₹7.06 versus ₹6.80 in FY25. Auditors highlighted a key matter: a write-off of ₹1.17 crores in export receivables from a prior period. The board also approved the re-appointment of a director and the internal auditor for FY 2026-27, subject to shareholder approval.
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 - Business Agreement by Repono Mathura Terminals Private Limited, a step-down ....
Others (Uncategorized) · 31 May 2026, 2:15 am
Repono Unit Signs Long-Term Terminal Agreement with Reliance Industries Repono Limited's step-down subsidiary, Repono Mathura Terminals Pvt Ltd, has entered a long-term agreement with Reliance Industries. Announced on 30 May'26, the deal involves the development and operation of a common user petroleum oil terminal in Western Uttar Pradesh. The project will handle the receipt, storage, and delivery of petroleum products. This strategic arrangement is expected to support Repono group's long-term business objectives and growth plans, with commercial operations to start after the construction phase and necessary approvals are secured.
Press Release
Press Release · 25 May 2026, 8:40 pm
Repono Limited FY26 Income Jumps 29% on Strategic Expansion Repono Limited reported strong FY26 results with total income rising 28.8% YoY to ₹66.45 Cr and net profit increasing 29.0% YoY to ₹6.58 Cr. EBITDA grew 29.5% to ₹11.15 Cr, with stable margins. H2 FY26 performance was also robust, showing a 42.9% YoY net profit jump to ₹3.53 Cr. Growth was supported by strategic initiatives, including a new subsidiary for warehousing and a 51% stake in a Saudi Arabian JV, expanding its footprint in petrochemical warehousing and liquid terminal services.
Submission of Audited Standalone and Consolidated Financials Results for the half year and year ended 31st March, 2026
Financial Result · 23 May 2026, 8:14 pm
Repono FY26 Audited Results: Strong Profit Growth Driven by Higher Revenue Repono reported a 28.9% YoY increase in standalone net profit to ₹658.14 lakhs for FY26, driven by a 26.5% rise in revenue from operations to ₹6,526.68 lakhs. Total expenses grew 29.1% to ₹5,728.17 lakhs, with employee benefits being a major component. For H2 FY26, net profit was ₹353.18 lakhs on revenue of ₹3,477.79 lakhs. The company's EPS for FY26 stood at ₹7.06. The auditor's report highlighted a write-off of export receivables worth ₹1.17 crores as a key audit matter.
Intimation of Outcome of Board Meeting held on 23rd May, 2026 pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome · 23 May 2026, 8:06 pm
Repono Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3,478 (+19.9% YoY | +14.1% QoQ) ■ EBITDA: 472 (+17.1% YoY | -10.1% QoQ) ■ EBITDA Margin (%): 13.6 (-32 bps YoY | -364 bps QoQ) ■ PAT: 353 (+42.9% YoY | +9.5% QoQ) ■ EPS (INR): 3.21 (-2.7% YoY | -16.6% QoQ)
Repono Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the Audited Standalone and Consolidated ....
Intimation · 23 May 2026, 5:30 am
Repono Ltd Schedules Board Meeting for H2 & FY26 Results Repono Ltd (BSE: 544463) has scheduled a Board of Directors meeting for 23rd May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the half-year and financial year ending 31st Mar'26. The company also announced the closure of its trading window for designated persons, which will remain in effect until 48 hours after the financial results are declared, in compliance with SEBI insider trading regulations. This meeting is pivotal for assessing full-year performance.
Clarification on significant movement in price
Others (Uncategorized) · 10 Apr 2026, 10:55 pm
Repono Limited Clarifies Stock Price Volatility, Cites Market Factors Repono Limited responded to the Bombay Stock Exchange's query on 10 Apr'26 regarding significant price movement. The company stated there is no pending announcement or price-sensitive information that could be impacting its stock. Management attributes the price volatility purely to market conditions and speculative trading, over which it has no control. Repono reiterated its compliance with SEBI Listing Regulations and its commitment to timely disclosures of all price-sensitive information as it arises.
The Exchange has sought clarification from Repono Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 10 Apr 2026, 2:19 pm