Repro India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 14, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
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Awaiting price reaction for this filing.
Repro India Limited held its 32nd AGM on August 14, 2025, via video conferencing, from 1:00 PM to 2:16 PM. All five resolutions on the agenda were passed with overwhelming shareholder approval, with 6,082,441 votes (99.99%) in favor and only 329 votes (0.01%) against each resolution. Total voting participation was 6,082,770 shares, representing 42.47% of the company's 14,323,488 outstanding shares. Key items approved included adoption of audited financial statements for FY25, appointment of Mr. Rajeev Vohra as Director (retire by rotation), re-appointment of M S K A & Associates as Statutory Auditors, appointment of Makarand M. Joshi & Co. as Secretarial Auditors, and appointment of Mr. Sanjay Asher as Independent Director (special resolution). The statutory auditor's report contained no qualifications, comments, or adverse observations on the company's FY25 operations.
This is a routine procedural filing with no material surprises — all resolutions passed with near-unanimous support, and the clean audit report signals no governance red flags. Shareholders should not expect any direct impact on the stock price, as the outcomes were largely in line with expectations for a routine annual meeting.