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Renaissance Global Ltd (RGL) — Board Meeting | 27 August 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
RGL AGM scheduled for September 18, 2026, via VC/OAVM with e-voting and related-party fee approval
💡 Investor Takeaway
Shareholders must vote electronically before or during the AGM to approve director appointments and fee increases.

Renaissance Global Ltd announced its 37th AGM on September 18, 2026, at 3:30 PM IST via video conferencing or other audio-visual means. Shareholders can e-vote remotely from September 14 to 17, 2026, using the InstaVote platform, with technical requirements including stable broadband. Register of Members closes September 11 to 18, 2026. Key agenda items include approval of a related-party consultancy fee increase for Mr. Hitesh Shah and re-appointment of Mr. Neville Tata as Whole-Time Director with revised remuneration.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
37th AGM scheduled for September 18, 2026 via video conference
🔄 What Changed
Book closure period announced for AGM participation
🔮 What's Next
e-voting opens September 14, 2026 at 9:00 a.m. and closes September 17, 2026 at 5:00 p.m.
💡 Investor Takeaway
Shareholders must vote electronically before September 17, 2026 to participate in the AGM.

Renaissance Global Ltd announced its 37th AGM scheduled for September 18, 2026 via video conference, with book closure from September 11-18, 2026, and e-voting open September 14-17, 2026. Shareholders can vote electronically on agenda items, and the annual report will be distributed digitally only.

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About Renaissance Global Ltd (RGL)

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

Market Cap: ₹1,479.54 Cr P/E: 13.6 ROE: 7.9% ROCE: 9.4%

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🔥 Also filed on 27 August 2026

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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