Renaissance Global Ltd Share Price

AGM Date: 05 Aug 2021

Renaissance Global Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2021. Renaissance Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2021 to August 05, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 05, 2021. (As Per BSE Announcement Dated 29.05.2021) We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, July 29, 2021 to Thursday, August 05, 2021 (both days inclusive) for the purpose of Annual General Meeting. Please refer the attachment for further details. (As per BSE Announcement Dated on 10/7/2021) The 32nd Annual General Meeting of the Company was held as scheduled on Thursday August 5 2021 at 3:30 PM through Video Conferencing (VC) platform INSTAMEET. In View of the continuing CoVID - 19 Pandemic and to ensure social distancing norms this Annual General Meeting was held through Video Conferencing (VC) without the physical presence of the members of the Company in accordance with Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). For further information please refer the attached file. (As Per BSE Announcement Dated on 08/05/2021 5:37:39 AM) In compliance with Section 108 of Companies Act 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 we are enclosing herewith the Consolidated Report of the Scrutinizer in respect of e-voting done during July 31 2021 to August 4 2021 and voting done at Annual General Meeting for the resolutions passed at the 32nd Annual General Meeting of Equity Shareholders of the Company held on Thursday August 5 2021 at 3:30 PM through Video Conferencing (VC) or other audio visual means (OAVM). (As Per BSE Announcement Dated on 08/06/2021 12:17:20 PM) The details of voting results of the 32nd Annual General Meeting of the Company held on Thursday August 5 2021 at 3:30 PM through Video Conferencing (VC) are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 08/06/2021 12:52:08 PM) The 32nd Annual General Meeting of the Company was held as scheduled on Thursday, August 5, 2021 at 3:30 PM through Video Conferencing ('VC') platform 'INSTAMEET'. In View of the continuing CoVID - 19 Pandemic and to ensure social distancing norms, this Annual General Meeting was held through Video Conferencing ('VC') without the physical presence of the members of the Company, in accordance with Circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India (SEBI). For further information please refer the attached file. (As Per BSE Announcement dated on 05.08.2021) In compliance with Section 108 of Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Consolidated Report of the Scrutinizer, in respect of e-voting done during July 31, 2021 to August 4, 2021 and voting done at Annual General Meeting, for the resolutions passed at the 32nd Annual General Meeting of Equity Shareholders of the Company held on Thursday, August 5, 2021 at 3:30 PM through Video Conferencing ('VC') or other audio visual means ('OAVM'). Renaissance Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06.08.2021)

AGM Date: 04 Aug 2022

Renaissance Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has decided to recommend a Final Dividend @ Rs. 3.00 per equity share of Rs. 10/- each in addition to the Interim Dividend of Rs. 5.50 per equity share Rs. 10/- each already paid in February, 2022, amounting to total dividend of 85% (i.e. Rs. 8.50 per equity share of Rs. 10 each) for the financial year 2021-22. The Dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid/ dispatched to the shareholders on or before 30 days from the date of AGM. We would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, July 28, 2022 to Thursday, August 04, 2022 (both days inclusive) for the purpose of Annual General Meeting. Please refer the attachment for further details. In compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations 2015), we are submitting herewith the soft copy of Annual Report of the Company for the FY 2021-22. Please refer the attachment for further details. (As per BSE Announcement Dated on 11/07/2022) Renaissance Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 05/08/2022) In compliance with Section 108 of Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Consolidated Report of the Scrutinizer, in respect of remote e-voting done during July 31, 2022 to August 3, 2022 and voting done at Annual General Meeting, for the resolutions passed at the 33rd Annual General Meeting of Equity Shareholders of the Company held on Thursday, August 04, 2022 at 3:30 PM through Video Conferencing ('VC') or other audio visual means ('OAVM'). Please refer attached file for further details. This is to inform you that the 33rd Annual General Meeting of the Company was held as scheduled on Thursday, August 04, 2022 at 3:30 PM through Video Conferencing ('VC') platform 'INSTAMEET'. In accordance with Circulars issued by the MCA and the SEBI in view of the continuing CoVID - 19 Pandemic, this Annual General Meeting was held through Video Conferencing ('VC') without the physical presence of the members of the Company. Please Refer attached file for further details. (As Per BSE Announcement Dated 04.08.2022)

AGM Date: 10 Aug 2023

34th Annual General Meeting (AGM) as - Thursday August 10, 2023 at 3.30 p.m. AGM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). With reference to our letter Ref. No.: RGL/S&L/2023/59 dated May 26, 2023 regarding the outcome of Board Meeting held on May 26, 2023, we would like to inform you that in the said communication the AGM timing was inadvertently mentioned as 3:30 p.m. instead on 12 noon. The date, time and place of the ensuing 34th Annual General Meeting (AGM) as decided by the Board is - Thursday August 10, 2023 at 12 noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 02/06/2023) Annual General Meeting to be held on Thursday August 10, 2023. Please refer attached file for further details. (As Per BSE Announcement dated on 17.07.2023) This is to inform you that the 34th Annual General Meeting of the Company was held as scheduled on Thursday, August 10, 2023 at 12.00 Noon through Video Conferencing (VC) platform of INSTAMEET. Please refer attached file for further details. (As Per BSE Announcement dated on 10.08.2023) Submission of Scrutinizer''s Report on e-voting for the 34th AGM of the Company. Please refer attached file for further details. Disclosure of e-voting result of the 34th AGM of the Company. Please refer attached file for further details. (As Per BSE Announcement Dated on 11.08.2023)

AGM Date: 12 Sep 2024

fixed the ensuing 35th Annual General Meeting (AGM) as - Thursday September 12, 2024 at 3.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please refer attached file for further details. (As per BSE Announcement Dated on 12/09/2024)

AGM Date: 18 Sep 2025

approved the date of 36th Annual General Meeting (AGM) as - Thursday September 18, 2025 at 3.30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please refer attached file for further details. (As Per BSE Announcement Dated on:25.08.2025) Please refer attached file for further details. (As per BSE Announcement Dated on 18/09/2025)

EGM Date: 16 Nov 2024

The Notice of Extra Ordinary General Meeting ('EGM') of the Company scheduled to be held on Saturday, November 16, 2024 at 3.30 p.m through video conferencing or other audiovisual means, to seek necessary approval of the shareholders of the Company for the Preferential Issue of shares. The Book Closure Dates from Monday, Saturday, November 09, 2024 to Saturday, November 16, 2024 (both days inclusive), for the purpose of EGM. Please refer attached file for further details. (As per BSE Announcement Dated on 16/11/2024) Please refer attached File for further details. (As Per BSE Announcement Dated on 18.11.2024)