RGL2024-06-152024-09-12Resolution1 RGL2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2024-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2024-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2024-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2024-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2024-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2024-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution1in-bse-voting:TotalShareholdingMember RGL2024-09-12 Resolution1 RGL2024-06-152024-09-12Resolution2 RGL2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2024-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2024-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2024-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution2in-bse-voting:TotalShareholdingMember RGL2024-09-12 Resolution2 RGL2024-06-152024-09-12Resolution3 RGL2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution3in-bse-voting:TotalShareholdingMember RGL2024-09-12 Resolution3 RGL2024-06-152024-09-12Resolution4 RGL2024-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2024-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2024-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution4in-bse-voting:TotalShareholdingMember RGL2024-09-12 Resolution4 RGL2024-06-152024-09-12Resolution5 RGL2024-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RGL2024-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RGL2024-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RGL2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RGL2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RGL2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RGL2024-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RGL2024-09-12 Resolution5in-bse-voting:TotalShareholdingMember RGL2024-09-12 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RGL INE722H01024 Renaissance Global Limited AGM 2024-09-12 20133 0 0 8 66 5 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, 2024 together with the Reports of the Board of Directors and the Auditors thereon. 63897001 63896681 100 63896681 0 100 0 63897001 0 0 0 0 0 0 63897001 0 0 0 0 0 0 63897001 63896681 100 63896681 0 100 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 31425493 9022601 28.71 9022281 320 100 0 31425493 95 0 95 0 100 0 31425493 0 0 0 0 0 0 31425493 9022696 28.71 9022376 320 100 0 96131432 72919377 75.85 72919057 320 100 0 Ordinary false To appoint a director in place of Mr. Darshil Shah (DIN: 08030313), who retires by rotation 63897001 63896681 100 63896681 0 100 0 63897001 0 0 0 0 0 0 63897001 0 0 0 0 0 0 63897001 63896681 100 63896681 0 100 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 31425493 6342601 20.18 6342281 320 100 0.01 31425493 95 0 95 0 100 0 31425493 0 0 0 0 0 0 31425493 6342696 20.18 6342376 320 100 0.01 96131432 70239377 73.07 70239057 320 100 0 Special false To approve the appointment of Mr. Deepak Chindarkar (DIN:03573562) – Additional Director, designated as Non-Executive- Independent Director of the Company 63897001 63896681 100 63896681 0 100 0 63897001 0 0 0 0 0 0 63897001 0 0 0 0 0 0 63897001 63896681 100 63896681 0 100 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 31425493 9022601 28.71 9022281 320 100 0 31425493 95 0 95 0 100 0 31425493 0 0 0 0 0 0 31425493 9022696 28.71 9022376 320 100 0 96131432 72919377 75.85 72919057 320 100 0 Special false To approve the appointment of Mrs. Rupal D. Jhaveri (DIN: 00910968) – Additional Director, designated as Non-Executive- Independent Director of the Company 63897001 63896681 100 63896681 0 100 0 63897001 0 0 0 0 0 0 63897001 0 0 0 0 0 0 63897001 63896681 100 63896681 0 100 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 31425493 9022601 28.71 9022281 320 100 0 31425493 95 0 95 0 100 0 31425493 0 0 0 0 0 0 31425493 9022696 28.71 9022376 320 100 0 96131432 72919377 75.85 72919057 320 100 0 Special false To approve the appointment of Mr. Rahul Rama Narang (DIN: 00029995) – Additional Director, designated as Non-Executive- Independent Director of the Company 63897001 63896681 100 63896681 0 100 0 63897001 0 0 0 0 0 0 63897001 0 0 0 0 0 0 63897001 63896681 100 63896681 0 100 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 808938 0 0 0 0 0 0 31425493 9022601 28.71 9022281 320 100 0 31425493 95 0 95 0 100 0 31425493 0 0 0 0 0 0 31425493 9022696 28.71 9022376 320 100 0 96131432 72919377 75.85 72919057 320 100 0