Renaissance Global Ltd

Renaissance Global Ltd has appointed Cygnus Partners Private Limited as its Investor Relations Agency, effective October 16, 2026. The agency will provide Investor Relations Advisory Services. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure details confirm that Cygnus Partners is not a related party and there are no special terms or shareholding involved in this agreement.

Renaissance Global Ltd has terminated its Investor Relations Agency Agreement with Merlin Capital Advisors, effective October 13, 2026. The termination was mutually agreed upon. The company has provided the necessary disclosures as per SEBI regulations, confirming that Merlin Capital Advisors is not a related party and the transaction was not a related party transaction. No significant terms or special rights were involved in the original agreement.

Renaissance Global Ltd has received an ESG Rating of "65 Strong" from CRISIL ESG Ratings & Analytics Limited for FY 2025-26. The rating was assigned voluntarily and independently by CRISIL based on publicly available information, without any engagement from the company. This rating signifies a strong environmental, social, and governance performance by Renaissance Global.

Renaissance Global Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The company has also confirmed the freezing of PANs for designated persons on the CDSL portal, effective from October 01, 2026, as per SEBI circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124. The date of the board meeting to approve these financial results will be communicated separately.

Renaissance Global Ltd announced that its application for the re-classification of Mr. Amit Shah from 'Promoter' to 'Public' category has been rejected by both BSE and NSE. The rejection is based on SEBI (LODR) Regulations, 2015, specifically Regulation 31A(3)(b). The exchanges observed that Mr. Shah's immediate relatives, Mrs. Kalpana N. Shah and Mr. Niranjan Shah, exercise ultimate control over Kothari Descendants Private Trust, a promoter group entity holding 12.17% of the company's share capital. This holding and control exceed the permissible limits for re-classification under the regulations, as the promoter and related persons together hold more than ten percent of the total voting rights and exercise control over the company's affairs.

Renaissance Global Ltd has announced the voting results of its 37th Annual General Meeting (AGM), held on September 18, 2026. The results, submitted as per SEBI (LODR) Regulations, 2015, cover e-voting and poll voting for resolutions including the adoption of financial statements and re-appointment of a director. All resolutions were passed with overwhelming support, with e-voting showing near-unanimous approval for most items.

Renaissance Global Limited has been awarded the IGJA 2024-25 in the Silver Jewellery category by the Gem & Jewellery Export Promotion Council (GJEPC) at the 52nd India Gem & Jewellery Awards. This recognition highlights the company's strong performance in the silver studded jewellery segment, a key part of its export business supplying markets in the US, UK, and other overseas regions. The award comes amidst a challenging global trade environment where India's gem and jewellery exports have remained steady. Renaissance Global, a global branded jewellery player, designs, manufactures, and supplies jewellery across the USA, Canada, UK & Asia, operating through both B2B and D2C models.

Renaissance Global Limited, through its step-down subsidiary Renaissance Jewellery Middle East FZCO, is making a strategic investment in Naman Trading FZC, a branded jewellery player in the Middle East. This investment marks Renaissance Global's entry into the branded jewellery market in the region. The company will also provide Naman Trading FZC with merchandising, design, and supply chain support to enhance its operations. The initial investment is for 20% equity, with an option to acquire the remaining stake later. The deal is valued at USD $220,000 per share and is expected to be completed within 24 months.

Renaissance Global Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, prepared in the format prescribed by Regulation 34(2)(f) and SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/42, covers the company's activities for FY 2025-26 and adheres to the nine principles of the National Guidelines on Responsible Business Conduct (NGRBC). The disclosures are made on a standalone basis. The company's primary business activity is the manufacturing of jewellery, contributing 100% of its turnover. Exports accounted for 82% of the total turnover, serving a diverse customer base including department stores, independent designers, and wholesalers. The company operates 7 plants and 2 offices nationally, with no international operations.

Renaissance Global Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report has been filed electronically on the platforms specified by BSE Limited and National Stock Exchange Ltd. The annual report contains various sections including corporate information, RGL overview, financial highlights, management discussion and analysis, and detailed financial statements (standalone and consolidated). It also includes reports on corporate governance and business responsibility & sustainability.