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( As on 02/03/2026 19:21)

Repono - Board Meeting Intimation for Board Meeting To Be Held On Saturday, 07Th March 2026

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\r\n2. Appointment of Cost auditor\r\n3. Appointment of secretarial auditor\r\n4. Any other matter