ReNew Energy Global Plc to Hold Its Third Annual General Meeting on September 20, 2024

Rhea-AI Summary

ReNew Energy Global Plc (NASDAQ: RNW, RNWWW) has announced its third Annual General Meeting (AGM) scheduled for September 20, 2024 in London, UK. The AGM will address four key resolutions: receiving the annual reports and accounts, approving the directors' remuneration report, re-appointing KNAV as auditors, and authorizing the Board and Audit Committee to determine auditor remuneration. Only shareholders of record as of August 8, 2024 will be eligible to attend and vote. The AGM notice and annual reports are expected to be published around August 12, 2024, and will be available on ReNew's investor relations website.

GURUGRAM, India--(BUSINESS WIRE)-- ReNew Energy Global Plc (“ReNew” or “the Company”) (NASDAQ: RNW, RNWWW) today announced that it will hold its third Annual General Meeting (AGM) of shareholders in London, United Kingdom, on September 20, 2024.

The Company will propose the following resolutions at the AGM:

Resolution No. 1		To receive the U.K. Companies Act annual reports and accounts of the Company for the financial year ended March 31, 2024;
Resolution No. 2		To approve the directors’ remuneration report of the Company for the financial year ended March 31, 2024;
Resolution No. 3		To re-appoint KNAV Limited as the U.K. statutory auditors of the Company; and
Resolution No. 4		To authorise the Board and Audit Committee to determine the remuneration of the auditors.

Only shareholders of record at 23:59 (Eastern Daylight Time) on August 8, 2024 (the “Record Date”) will be entitled to attend and vote at the AGM. Changes to the register of members after the Record Date will be disregarded in determining the rights of any person to attend and vote at the meeting. Beneficial shareholders, for whom shares in the Company are held in a stock brokerage account or by a broker, bank or other nominee, will be sent information on how they can give instructions for voting of their shares at the meeting.

The AGM notice and the Company’s U.K. Companies Act annual accounts and reports for the financial year ended March 31, 2024 (containing the directors’ report, strategic report, directors’ remuneration report, annual accounts, and auditor’s report for the financial year ended March 31, 2024) are expected to be published on or around August 12, 2024, and will then be available in the Investor Relations Section on ReNew’s website at https://investor.renew.com. Shareholders can request hard copies of documents free of charge by submitting a written request at the registered office of the Company.

About ReNew

ReNew is a leading decarbonization solutions company listed on Nasdaq (Nasdaq: RNW, RNWWW). ReNew's clean energy contracted portfolio of ~15.6 GW as of May 31, 2024, is one of the largest globally. In addition to being a major independent power producer in India, we provide end-to-end solutions in a just and inclusive manner in the areas of clean energy, value-added energy offerings through digitalization, storage, and carbon markets that increasingly are integral to addressing climate change. For more information, visit www.renew.com and follow us on LinkedIn, Facebook, Twitter and Instagram.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240805384762/en/

Press Enquiries

Shilpa Narani | shilpa.narani@renew.com

Investor Enquiries

Nathan Judge, Anunay Shahi, Nitin Vaid | ir@renew.com

Source: ReNew Energy Global Plc

FAQ

When is ReNew Energy Global Plc (RNW) holding its third Annual General Meeting?

ReNew Energy Global Plc (RNW) will hold its third Annual General Meeting on September 20, 2024, in London, United Kingdom.

What are the key resolutions to be proposed at ReNew Energy Global's (RNW) 2024 AGM?

The key resolutions include receiving annual reports and accounts, approving the directors' remuneration report, re-appointing KNAV as auditors, and authorizing the Board to determine auditor remuneration.

What is the record date for shareholders to be eligible to vote at ReNew Energy Global's (RNW) 2024 AGM?

The record date for shareholders to be eligible to vote at ReNew Energy Global's (RNW) 2024 AGM is August 8, 2024, at 23:59 (Eastern Daylight Time).

When will ReNew Energy Global Plc (RNW) publish its AGM notice and annual reports for FY 2024?

ReNew Energy Global Plc (RNW) is expected to publish its AGM notice and annual reports for the financial year ended March 31, 2024, on or around August 12, 2024.