Renaissance Global Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 11-Sep-2025.
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Renaissance Global Limited has announced that its 36th Annual General Meeting (AGM) will be held on Thursday, September 18, 2025 at 3:30 PM via Video Conferencing (VC). The Register of Members and Share Transfer Books will remain closed from September 11, 2025 to September 18, 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility is September 11, 2025, with e-voting commencing on September 14, 2025 at 9:00 AM and ending on September 17, 2025 at 5:00 PM. The Annual Report 2024-25 and AGM notice were sent electronically to shareholders on August 25, 2025, in line with MCA and SEBI exemptions. E-voting is being facilitated through MUFG Intime's Instavote platform.
Shareholders must hold shares by the record date of September 11, 2025 to be eligible to vote at the AGM. The stock may see typical pre-AGM volume changes; no major corporate action signals are evident from this routine AGM notice.