Renaissance Global has informed that the 37th Annual General Meeting of the Company was held as scheduled on Friday, September 18, 2026 at 3.30 PM through Video Conferencing (‘VC’) platform ‘INSTAMEET’. In accordance with Circulars issued by the MCA and the SEBI, this Annual General Meeting (AGM) was held through Video Conferencing (‘VC’) without the physical presence of the members of the Company. The Following business were carried and passed at this AGM with requisite majority through e-voting and voting at the AGM. The details of the said voting process and results of the same are attached herewith as Annexure I: Ordinary Business: 1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. 2. To appoint Neville Tata (DIN:00036648), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment as Director of the Company. Special Business: 3. To approve the increase in and to pay management consultancy fee of Hitesh Shah DIN: 00036338), a related party. 4. To re-appoint Neville Tata as Whole Time Director of the Company for the period of five years. The Annual General Meeting was commenced at 3.30 PM and concluded at 04.05 PM. A copy of AGM Notice is enclosed.
The above information is a part of company’s filings submitted to BSE.
