Renaissance Global Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026. The disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29 read with Regulation 33.
The Board meeting agenda includes two key items:
- Consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026
- Consideration of the recommendation of dividend, if any, for the financial year ended March 31, 2026
The Company has provided Board members with the option to participate in the meeting through video conferencing facilities if required.
The information has been uploaded to the company's website at www.renaissanceglobal.com and has been submitted through the electronic platforms specified by BSE Limited (LISTING CENTRE) and National Stock Exchange of India Limited (NEAPS) in accordance with Regulation 10 of SEBI LODR Regulations.
The notice was digitally signed by Vishal Ashokrao Dhokar, Company Secretary & Compliance Officer, on May 25, 2026, at 17:22:50 IST.