Repro India Limited (REPRO) — Board Meeting | 4 August 2026(2 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved unaudited financial results for Q1 FY27
💡 Investor Takeaway
The company released quarterly financial results for investor review and regulatory compliance.

Repro India Limited announced the outcome of its board meeting held on August 4, 2026, where directors approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results, along with the limited review report from statutory auditors, were uploaded to the company's website and filed with stock exchanges. The board meeting concluded at 1:40 p.m. after commencing at 11:30 a.m.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
33rd AGM approved audited financial statements and reappointed Chairman Vinod Vohra as director.
🔄 What Changed
Adoption of audited financial statements and director reappointment were approved by shareholders.
💡 Investor Takeaway
Shareholders approved key governance items, confirming board continuity and financial statement acceptance.

Repro India Limited held its 33rd Annual General Meeting on August 4, 2026 via video conferencing, where shareholders approved the adoption of audited standalone and consolidated financial statements for FY2025-26 and the appointment of Chairman Vinod Vohra as a director. The meeting concluded at 4:36 p.m. IST after a 30-minute post-AGM e-voting window, with all resolutions passed by requisite majority. The statutory auditor's report received an unqualified opinion.

About Repro India Limited (REPRO)

Capital Goods · Printing & Stationery · Listed on NSE

Market Cap: ₹439.97 Cr P/E: 4.5 ROE: 28.0% ROCE: 29.5%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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