Board Meeting Dates of Renaissance Global Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & A.G.M.
May 30, 2025	Audited Results & Final Dividend
Feb 13, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Oct 23, 2024	Preferential issue of shares
Aug 12, 2024	Quarterly Results
May 29, 2024	Audited Results & Final Dividend
Feb 12, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results & Preferential issue
May 26, 2023	Audited Results & Final Dividend
Feb 06, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
May 05, 2022	Stock Split
Feb 07, 2022	Quarterly Results & Interim Dividend
Nov 08, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
May 28, 2021	Audited Results & Final Dividend
Mar 11, 2021	Interim Dividend
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Dividend
Feb 12, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 28, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 28, 2018	Audited Results & Final Dividend
Feb 27, 2018	Others
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Mar 21, 2017	Others
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 26, 2016	Audited Results & Final Dividend
Mar 11, 2016	Interim Dividend
Feb 05, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
May 26, 2015	Audited Results & Final Dividend
Jan 28, 2015	Quarterly Results
Nov 06, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results
May 23, 2014	Audited Results & Final Dividend
Jan 31, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
May 27, 2013	Audited Results & Final Dividend
Feb 06, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
May 24, 2012	Audited Results, Dividend & Merger
Jan 30, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 30, 2011	Audited Results
Jan 28, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results & Others
Jul 28, 2010	Quarterly Results
May 27, 2010	Audited Results & Final Dividend
Jan 28, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results & Others
Jul 29, 2009	Quarterly Results
Jun 19, 2009	Audited Results & Final Dividend
Mar 25, 2009	Scheme of Amalgamation & Others
Jan 29, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Amalgamation
Jun 11, 2008	Audited Results, Dividend & ESOP
Apr 10, 2008	Acquisition of L J Creations Pvt Ltd
Feb 29, 2008	To sell of its subsidiary Company
Jan 29, 2008	Quarterly Results

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