Repro India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025
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Repro India Limited has notified the stock exchanges about its 32nd Annual General Meeting scheduled for Thursday, August 14, 2025 at 1:00 PM (IST), to be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The cut-off date for e-voting eligibility is August 7, 2025, with remote e-voting open from August 10 (9:00 AM) to August 13 (5:00 PM). The agenda includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Rajeev Vohra as director liable to retire by rotation, re-appointment of M/s. MSKA & Associates as statutory auditors for a second 5-year term at a proposed fee of Rs. 33 lakh for FY 2025-26, appointment of M/s. Makarand M. Joshi and Co. as secretarial auditors for FY 2025-26 to FY 2029-30, and appointment of Mr. Sanjay Asher as Independent Director for 5 years (July 4, 2025 to July 3, 2030). The Register of Members and Share Transfer Books will remain closed from August 8 to August 14, 2025.
This is a routine AGM notice with no surprise items; it confirms the formal agenda and key corporate actions requiring shareholder approval, including auditor re-appointment at a disclosed fee and a new independent director joining the board. Shareholders should note the e-voting cut-off date of August 7, 2025 and the share transfer book closure period. The stock price is unlikely to be materially impacted by the notice itself, as the resolutions are largely procedural.