RGL2026-08-27RGL2026-08-272026-08-27RelatedPartyTransactionDomain1RGL2026-08-272026-08-27ResolutionOrAgendaDomain1RGL2026-08-27ResolutionOrAgendaDomain1RGL2026-08-272026-08-27ResolutionOrAgendaDomain2RGL2026-08-27ResolutionOrAgendaDomain2RGL2026-08-272026-08-27ResolutionOrAgendaDomain3RGL2026-08-27ResolutionOrAgendaDomain3RGL2026-08-272026-08-27ResolutionOrAgendaDomain4RGL2026-08-27ResolutionOrAgendaDomain4iso4217:INRxbrli:pureRGLRenaissance Global LimitedNew2026-08-2716:30:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37Friday2026-09-1815:30:00Mumbai4Hitesh ShahRenaissance Global LimitedConsultantAny other transactionManagement Consultant60000002025-01-012029-12-31Ordinary ResolutionAdoption of Financial Statements1. 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.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To appoint Mr. 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.Non-Executive - Non-Independent DirectorMr. Neville Tata000366482022-02-012027-01-31Special ResolutionRelated Party Transaction3. To approve the increase in and pay the management consultancy fee of Mr. Hitesh Shah (DIN:00036338)3. To approve the increase in and pay the management consultancy fee of Mr. Hitesh Shah (DIN:00036338)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment4. To re-appoint Mr. Neville Tata as Whole Time Director of the CompanyNon-Executive - Non-Independent DirectorMr. Neville Tata000366482027-02-012032-01-31