Renaissance Global Limited — Others, 25-08-2025: Shareholders meeting

Renaissance Global has scheduled its 36th Annual General Meeting for September 18, conducted virtually. Key items for shareholder approval include adopting the FY2024-25 financial results and re-appointing Mr. Sumit Shah as a director. The company also seeks approval for M/s V. V. Chakradeo & Co. as Secretarial Auditors for a five-year term. Notably, shareholders will consider authorizing monthly consultancy fees of up to 4 Lakhs for Mr. Hitesh Shah, a Non-Executive Director. This payment could surpass 50% of the total remuneration for all Non-Executive Directors. E-voting facilities will be open from September 14 to September 17.