Renaissance Global Limited has issued a regulatory notice to the National Stock Exchange of India Ltd. regarding an upcoming Board of Directors' meeting.
The Board meeting is scheduled to be held on Friday, August 07, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026.
This disclosure is made in compliance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Company has provided Board members with the option to participate in the meeting through video conferencing facility, if required.
The information has been uploaded to the company's website at www.renaissanceglobal.com.
The submission was filed electronically on August 04, 2026 through the LISTING CENTRE (BSE platform) and NEAPS (NSE platform) as required under Regulation 10 of the Listing Regulations 2015.
The notice was signed by Vishal Ashokrao Dhokar, Company Secretary & Compliance Officer, with digital timestamp: 2026.08.04 17:36:29 +05'30'.