Repono Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 11th October 2025 at 12.30 P.M. inter-alia to:1. To consider and approve the incorporation of a wholly owned subsidiary company in the United Arab Emirates.2. To consider and approve investment in Storeflex Private Limited.
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