Renaissance Global Limited - Shareholders meeting

25 Jan 2022 , 12:00 AM

Renaissance Global Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. With reference to our letter Ref. No.: RGL/S&L/2021/205 dated December 21, 2021 regarding Notice of Postal Ballot, this is to inform you that based on Report of the Scrutinizer all special resolutions of Postal Ballot Notice dated December 14, 2021 have been passed by the members of the Company with requisite majority. In compliance with Section 110 of Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Report of the Scrutinizer, in respect of remote e-voting done on the Special Resolutions contained in the said Postal Ballot Notice, as annexure I. Also, pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) we are enclosing herewith the details of voting results of the said Postal Ballot, as annexure II. Please refer the attached file for further details.