Renaissance Jewellery has scheduled its 37th Annual General Meeting for September 18, 2026. The meeting will be held via video conferencing or other audio-visual means, as permitted by regulatory exemptions.

The agenda includes ordinary business items such as the adoption of audited financial statements for FY26 and the reappointment of Mr. Neville Tata as a director by rotation. Additionally, shareholders will vote on special business resolutions concerning executive compensation and consultancy fees.

Executive Appointments and Remuneration

The board seeks approval for the reappointment of Mr. Neville Tata as Whole-Time Director, designated as Executive Director. His tenure will span five years, from February 1, 2027, to January 31, 2032. The proposed remuneration range is ₹12,00,000 to ₹20,00,000 per month, inclusive of salary, allowances, performance pay, and perquisites.

Perquisites outlined in the resolution include:

• A company car with a driver for business use.
• One club life membership fee.
• Mobile phone expenses.
• Contributions to provident and superannuation funds.
• Gratuity at half a month’s salary per completed year of service.

Mr. Tata holds 1,25,000 equity shares in the company and has extensive experience in the gems and jewellery sector, previously serving as Chief Operating Officer.

Management Consultancy Fee Revision

Shareholders are asked to approve an increase in the management consultancy fee payable to Mr. Hitesh Shah, a non-independent and non-executive director. The fee will rise from ₹4,00,000 to ₹5,00,000 per month, effective April 1, 2026.

This revision requires a special resolution because Mr. Shah is a related party holding an office of profit. The aggregate fee payable to him will exceed 50% of the total annual remuneration payable to all non-executive directors during FY27. The board cites expansion in business operations and enhanced strategic requirements as reasons for the hike.

E-Voting and Meeting Logistics

E-voting will commence on Monday, September 14, 2026, at 9:00 am and conclude on Thursday, September 17, 2026, at 5:00 pm. The register of members and share transfer books will remain closed from September 11, 2026, to September 18, 2026.

Members holding shares on the cut-off date of September 11, 2026, are eligible to vote. The company will use the InstaVote facility provided by MUFG Intime India Private Limited for remote e-voting. Physical attendance is dispensed with, and proxy appointments are not available for this virtual meeting.

Renaissance Global Limited has issued a revised intimation regarding its earnings conference call for the first quarter of FY27, scheduled for Monday, August 10, 2026, at 2:00 PM IST. The company disclosed on August 6, 2026, that the universal conference dial-in numbers provided in its initial filing on August 5, 2026, were incorrect. This correction ensures investors and analysts can access the session to discuss the firm’s operational and financial results for Q1FY27 without connectivity issues.

The disclosure was made under Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Vishal Ashokrao Dhokar, Company Secretary and Compliance Officer, signed the communication addressed to BSE Limited and the National Stock Exchange of India Ltd. The company expressed regret for the inadvertent error and assured that appropriate care will be taken in future submissions. The corrected details have been uploaded to the company’s official website at www.renaissanceglobal.com .

The conference call is facilitated by Centrum Broking Limited. Management representatives participating in the session include Sumit Shah, Chairman and Global CEO; Darshil Shah, Managing Director; and Jagdish Bhanderi, Manager- Strategy. These executives are expected to address queries regarding performance metrics and strategic outlook for the remainder of FY27.

Participants can join via the corrected universal dial-in numbers or international toll-free lines. The primary dial-in numbers for India are now +91 22 6280 1431 and +91 22 7115 8843. International participants may use toll-free numbers designated for Hong Kong, Japan, Singapore, the UK, and the USA. Detailed registration instructions, including Diamond Pass registration via Express Login, are available through Centrum Broking Limited.

Investors seeking assistance with registration can contact Shweta Raidas at Centrum Broking Limited via landline at +91 22 4215 9001 or mobile at +91 98335 73386. Email correspondence should be directed to shweta.raidas@centrum.co.in . This procedural update ensures transparency and equal access to information for all shareholders ahead of the detailed earnings review.