Renaissance Global Ltd schedules 37th AGM on Sep 18, 2026

Renaissance Global Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 3:30 PM. The meeting will be conducted entirely through Video Conferencing (VC) and other audio-visual means (OAVM), in line with exemptions provided by the Ministry of Corporate Affairs and SEBI. The company will transact business as outlined in the AGM notice, including the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director, and approval of increased management consultancy fees for a related party. The annual report and AGM notice will be sent electronically, and are also available on the company's and stock exchanges' websites. The Register of Members and Share Transfer Books will be closed from September 11 to September 18, 2026, for the AGM. E-voting will be open from September 14 to September 17, 2026.