RGL2022-05-072022-08-04Resolution1 RGL2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2022-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution1in-bse-voting:TotalShareholdingMember RGL2022-08-04 Resolution1 RGL2022-05-072022-08-04Resolution2 RGL2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2022-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution2in-bse-voting:TotalShareholdingMember RGL2022-08-04 Resolution2 RGL2022-05-072022-08-04Resolution3 RGL2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution3in-bse-voting:TotalShareholdingMember RGL2022-08-04 Resolution3 RGL2022-05-072022-08-04Resolution4 RGL2022-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2022-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2022-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution4in-bse-voting:TotalShareholdingMember RGL2022-08-04 Resolution4 RGL2022-05-072022-08-04Resolution5 RGL2022-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2022-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2022-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution5in-bse-voting:TotalShareholdingMember RGL2022-08-04 Resolution5 RGL2022-05-072022-08-04Resolution6 RGL2022-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2022-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2022-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution6in-bse-voting:TotalShareholdingMember RGL2022-08-04 Resolution6 RGL2022-05-072022-08-04Resolution7 RGL2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2022-08-04 Resolution7in-bse-voting:TotalShareholdingMember RGL2022-08-04 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RGL INE722H01024 Renaissance Global Limited AGM 2022-08-04 9364 0 0 9 60 7 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon. 66685885 66685885 100 66685885 0 100 0 66685885 0 0 0 0 0 0 66685885 0 0 0 0 0 0 66685885 66685885 100 66685885 0 100 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 26091125 7772484 29.79 7772474 10 100 0 26091125 506315 1.94 506315 0 100 0 26091125 0 0 0 0 0 0 26091125 8278799 31.73 8278789 10 100 0 94397200 74964684 79.41 74964674 10 100 0 Ordinary false To confirm and approve Interim Dividend of 55% i.e Rs. 5.50/- per Equity Share paid during the financial year 2021-22 and to declare a Final Dividend of 30% i.e. Rs. 3.00/- per Equity Share pre subdivision /split for the financial year ended March 31, 2022. 66685885 66685885 100 66685885 0 100 0 66685885 0 0 0 0 0 0 66685885 0 0 0 0 0 0 66685885 66685885 100 66685885 0 100 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 26091125 7772804 29.79 7772794 10 100 0 26091125 506315 1.94 506315 0 100 0 26091125 0 0 0 0 0 0 26091125 8279119 31.73 8279109 10 100 0 94397200 74965004 79.41 74964994 10 100 0 Ordinary true Re-appointment of Mr. Sumit Shah (DIN:0036387), who retires by rotation 66685885 15901295 23.85 15901295 0 100 0 66685885 0 0 0 0 0 0 66685885 0 0 0 0 0 0 66685885 15901295 23.85 15901295 0 100 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 26091125 7772484 29.79 7772474 10 100 0 26091125 506315 1.94 506315 0 100 0 26091125 0 0 0 0 0 0 26091125 8278799 31.73 8278789 10 100 0 94397200 24180094 25.62 24180084 10 100 0 Ordinary false To approve the appointment of Mr. Darshil Shah (DIN: 08030313) – Additional Director, as a Whole Time Director, designated as Executive Director of the Company. 66685885 66148105 99.19 66148105 0 100 0 66685885 0 0 0 0 0 0 66685885 0 0 0 0 0 0 66685885 66148105 99.19 66148105 0 100 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 26091125 5762484 22.09 5762474 10 100 0 26091125 506315 1.94 506315 0 100 0 26091125 0 0 0 0 0 0 26091125 6268799 24.03 6268789 10 100 0 94397200 72416904 76.72 72416894 10 100 0 Ordinary true To re-appoint Mr. Hitesh M. Shah as Whole Time Director designated as Managing Director. 66685885 60006095 89.98 60006095 0 100 0 66685885 0 0 0 0 0 0 66685885 0 0 0 0 0 0 66685885 60006095 89.98 60006095 0 100 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 26091125 7772484 29.79 7772426 58 100 0 26091125 506315 1.94 506315 0 100 0 26091125 0 0 0 0 0 0 26091125 8278799 31.73 8278741 58 100 0 94397200 68284894 72.34 68284836 58 100 0 Ordinary false To re-appoint Mr. Neville Tata as Whole Time Director designated as Executive Director of the Company. 66685885 66685885 100 66685885 0 100 0 66685885 0 0 0 0 0 0 66685885 0 0 0 0 0 0 66685885 66685885 100 66685885 0 100 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 26091125 7647804 29.31 7647746 58 100 0 26091125 506315 1.94 506315 0 100 0 26091125 0 0 0 0 0 0 26091125 8154119 31.25 8154061 58 100 0 94397200 74840004 79.28 74839946 58 100 0 Ordinary true To approve the remuneration of Mr. Niranjan Shah as the Chairman Emeritus. 66685885 13363620 20.04 13363620 0 100 0 66685885 0 0 0 0 0 0 66685885 0 0 0 0 0 0 66685885 13363620 20.04 13363620 0 100 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 1620190 0 0 0 0 0 0 26091125 7772484 29.79 7772174 310 100 0 26091125 506315 1.94 506315 0 100 0 26091125 0 0 0 0 0 0 26091125 8278799 31.73 8278489 310 100 0 94397200 21642419 22.93 21642109 310 100 0