Renaissance Global (RGL) — Annual Report

📢 Key Event
RGL proposes ₹5 lakh monthly fee for Hitesh Shah and reappoints Neville Tata as Whole-time Director until 2032

🔄 What Changed
Proposed management consultancy fee increase to ₹5 lakh/month effective April 1, 2026; Neville Tata reappointed as Whole-time Director for 5 years; consolidated PAT at ₹902.62 million

🔮 What's Next
AGM scheduled for September 18, 2026; e-voting period from September 14-17, 2026; no dividend recommended for FY2025-26

💡 Investor Takeaway
No dividends proposed as management prioritizes expansion and debt reduction over shareholder payouts

Renaissance Global Limited (RGL) filed its 2025-26 annual report on BSE (Reg. 34(1)) detailing the 37th AGM scheduled for September 18, 2026, via video conferencing. The report covers FY2025-26 performance with consolidated PAT of ₹902.62 million and standalone PAT of ₹126.03 million, driven by 34.65% revenue growth. Key governance updates include reappointment of Neville Tata as Whole-time Director (Feb 2027-Jan 2032) with ₹12-20 lakh monthly remuneration, and a proposed fee increase for Hitesh Shah to ₹5 lakh monthly. No dividends are recommended due to strategic focus on expansion and debt reduction. The filing details e-voting procedures via InstaVote (Sept 14-17, 2026), shareholding patterns (66.22% promoter holding), and compliance with SEBI LODR. Material risks include inventory valuation challenges and foreign exchange exposure, with no material regulatory penalties noted.

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About Renaissance Global Ltd (RGL)

Consumer Durables · Diamond, Gems and Jewellery · Listed on BSE

Market Cap: ₹1,469.34 Cr P/E: 13.5 ROE: 7.9% ROCE: 9.4%

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

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