Renaissance Global Ltd

Renaissance Global Limited announced that its step-down subsidiary, Renaissance Jewellery Middle East FZCO, will make a strategic investment of 20% in branded jewellery player Naman Trading FZC, based in Ras Al Khaimah, United Arab Emirates, for USD $220,000 per share, with an option to acquire the remaining equity later. The investment, expected to be completed within 24 months, will provide Renaissance Global Limited entry into the branded jewellery market in the Middle East, with the company also providing Naman Trading FZC merchandising and design support and supply chain optimization, while Naman Trading FZC has an annual revenue run rate of Rs 190–200 crore.

Renaissance Global Limited announced the allotment of 7,500 equity shares following the exercise of employee stock options under the Renaissance Global – Employee Stock Option Scheme 2021. The company's paid-up equity share capital increased to Rs 21,48,07,942 comprising 10,74,03,971 equity shares of Rs 2 each, from Rs 21,47,92,942 comprising 10,73,96,471 shares previously. The allotment included shares exercisable at Rs 110 and Rs 2 each, with Rs 8,25,000 realized from the exercise of options.

Renaissance Global Limited will hold its 37th Annual General Meeting on Friday, September 18, 2026, at 3:30 PM via video conferencing or other audio visual means, as permitted by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company’s Register of Members and Share Transfer Books will be closed from Friday, September 11, 2026, to Friday, September 18, 2026, and shareholders can access the AGM notice and annual report electronically through the company's website and the websites of the BSE Limited and National Stock Exchange of India Limited. E-voting will be facilitated by MUFG Intime India Private Limited, commencing on Monday, September 14, 2026, at 9:00 a.m. and ending on Thursday, September 17, 2026, at 5:00 p.m.

Renaissance Global Limited (RGL) announced that its board approved an internal corporate restructuring of its group companies to simplify its global corporate footprint, which includes transferring 19% of Renaissance FMI Inc (USA) stock from RGL to Renaissance Global Brands Inc (RG BI) (USA) through a Share Swap Agreement, an additional investment by RGL in Renaissance Retail Limited (RRL) (India) through a Share Purchase Agreement and/or Share Swap Agreement, and transferring 100% of Renaissance Global Brands Inc (RGBL) (USA) stock from RGL to RRL (India) through a Share Purchase Agreement and/or Share Swap Agreement.

Renaissance Global Limited announced that its board of directors approved the re-appointment of Mr. Neville Tata (DIN: 00036648) as an Executive Director of the company, effective February 01, 2027, for a term of 5 years subject to shareholder approval at the upcoming Annual General Meeting.

Renaissance Global Limited will hold a board meeting on Friday, August 07, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Renaissance Global has allotted 34,590 equity shares under ESOP on 19 June 2026. Consequent to this allotment, the paid-up equity share capital of the Company stands increased from Rs. 21,46,67,762 comprising of 10,73,33,881 equity shares of Rs.2/- each fully paid-up to Rs. 21,47,36,942 comprising of 10,73,68,471 equity shares of Rs.2/- each fully paid-up.

Net profit of Renaissance Global rose 28.98% to Rs 32.31 crore in the quarter ended March 2026 as against Rs 25.05 crore during the previous quarter ended March 2025. Sales rose 50.35% to Rs 773.41 crore in the quarter ended March 2026 as against Rs 514.40 crore during the previous quarter ended March 2025. For the full year,net profit rose 18.31% to Rs 90.09 crore in the year ended March 2026 as against Rs 76.15 crore during the previous year ended March 2025. Sales rose 35.18% to Rs 2813.03 crore in the year ended March 2026 as against Rs 2080.98 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales773.41514.40 50 2813.032080.98 35 OPM %7.487.42 -6.957.66 - PBDT45.4628.40 60 156.94115.36 36 PBT36.5220.01 83 123.5385.20 45 NP32.3125.05 29 90.0976.15 18 Powered by Capital Market - Live

Renaissance Global will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Renaissance Global has allotted 8,410 equity shares under ESOS on 19 May 2026. Consequent to this allotment, the paid-up equity share capital of the Company stands increased from Rs. 21,46,50,942 comprising of 10,73,25,471 equity shares of Rs.2/- each fully paid-up to Rs. 21,46,67,762 comprising of 10,73,33,881 equity shares of Rs.2/- each fully paid-up.