iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RGL RENAISSANCE GLOBAL LIMITED INE722H01024 Board Meeting New 2025-05-28 Yes 2025-04-01 2025-05-30 Financial results Dividend Audited Standalone And Consolidated Yearly March 2025 Final In accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, May 28, 2025 inter alia to: 1. Consider and approve the Audited Financial Results for the FY ended March 31, 2025. 2. Consider the recommendation of dividend, if any for the FY ended March 31, 2025. The Company has given an option to the Board members to participate in Board meeting through video conferencing facility, if required.