Repono Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2026 ,inter alia, to consider and approve 1. Appointment of internal auditor 2. ....
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Repono Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Saturday, 07 March 2026. The main items on the agenda are the approval of appointments of an internal auditor, a secretarial auditor, and a cost auditor for the company. The notice also includes a standard 'any other matters' clause. The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine corporate governance announcement and is unlikely to have any material impact on the stock price or shareholders. No financial results, dividends, or major strategic decisions are being considered.