| 2025-11-24 |
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股本变动：
变动后总股本36419.76万股
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| 2025-11-10 |
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业绩披露：
2026年中报每股收益25.87印度卢比,归母净利润98.06亿印度卢比,同比去年增长83.87%
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| 2025-11-10 |
财报披露：
美东时间 2025-11-10 盘前发布财报
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| 2025-08-25 |
股东大会：
将于2025-09-18召开股东大会
会议内容 ▼▲
- 1.That the annual accounts and reports of the Company for the financial year ended March 31, 2025 (the “2025 Annual Reports and Accounts”) be received.
2.That the directors’ remuneration report of the Company for the financial year ended March 31, 2025, as set forth on pages 84 to 99 of the 2025 Annual Reports and Accounts, be approved.
3.That the directors’ remuneration policy of the Company, as set forth on pages 100 to 111 of the 2025 Annual Reports and Accounts, be approved.
4.That the re-appointment of Manoj Singh as a director be approved.
5.That the re-appointment of Sir Sumantra Chakrabarti as a director be approved.
6.That the re-appointment of Vanitha Narayanan as a director be approved.
7.That the re-appointment of Paula Gold-Williams as a director be approved.
8.That the re-appointment of Philip New as a director be approved.
9.That the re-appointment of Nicoletta Giadrossi as a director be approved.
10.That KNAV Limited (“KNAV”) be re-appointed as auditor of the Company, to hold office from the conclusion of this AGM until the conclusion of the next general meeting at which the Company’s annual accounts and reports are laid before the Company.
11.That the Board and its Audit Committee be severally authorized to determine the auditor’s remuneration.
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| 2025-08-13 |
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业绩披露：
2026年一季报每股收益13.95印度卢比,归母净利润51.31亿印度卢比,同比去年增长1202.28%
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| 2025-07-30 |
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业绩披露：
2023年年报每股收益-12.32印度卢比,归母净利润-48.17亿印度卢比,同比去年增长70.04%
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| 2025-07-30 |
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业绩披露：
2025年年报每股收益10.92印度卢比,归母净利润38.14亿印度卢比,同比去年增长12.04%
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| 2025-02-18 |
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业绩披露：
2025年三季报(累计)每股收益2.71印度卢比,归母净利润14.54亿印度卢比,同比去年增长-58.9%
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| 2024-11-19 |
详情>>
业绩披露：
2025年中报每股收益12.19印度卢比,归母净利润53.33亿印度卢比,同比去年增长-21.04%
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| 2024-08-15 |
详情>>
业绩披露：
2025年一季报每股收益0.24印度卢比,归母净利润3.94亿印度卢比,同比去年增长-86.79%
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| 2024-08-05 |
股东大会：
将于2024-09-20召开股东大会
会议内容 ▼▲
- 1.To receive the U.K. Companies Act annual reports and accounts of the Company for the financial year ended March 31, 2024.
2.To approve the directors’ remuneration report of the Company for the financial year ended March 31, 2024.
3.To re-appoint KNAV Limited as the U.K. statutory auditors of the Company.
4.To authorise the Board and Audit Committee to determine the remuneration of the auditors.
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| 2024-07-30 |
详情>>
业绩披露：
2024年年报每股收益9.94印度卢比,归母净利润34.04亿印度卢比,同比去年增长170.67%
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| 2024-02-20 |
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业绩披露：
2024年三季报(累计)每股收益8.63印度卢比,归母净利润35.38亿印度卢比,同比去年增长169.33%
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| 2023-11-20 |
详情>>
业绩披露：
2024年中报每股收益16.77印度卢比,归母净利润67.54亿印度卢比,同比去年增长719.63%
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| 2023-08-15 |
股东大会：
将于2023-09-12召开股东大会
会议内容 ▼▲
- 1.Companies Act annual reports and accounts.
2.Directors’ remuneration report.
3.Approval of directors’ re-appointment.
4.Approval of directors’ appointment.
5.Re-appointment of auditor.
6.Auditor’s remuneration.
7.Amendment to 2021 Incentive Plan to increase Overall Share Limit from 65,030,161 Shares to 88,000,000 Shares.
8.Amendment to Non-Employee 2021 Incentive Plan to increase Overall Share Limit from 300,000 Shares to 1,300,000 Shares.
9.Authority to allot shares in connection with 2021 Incentive Plan and Non-Employee 2021 Incentive Plan.
10.Disapplication of pre-emption rights for the allotment of equity securities in connection with 2021 Incentive Plan and Non-Employee 2021 Incentive Plan.
11.Amendment to articles of association of the Company.
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| 2022-07-26 |
股东大会：
将于2022-08-19召开股东大会
会议内容 ▼▲
- 1.Receive the u.K. Companies act annual accounts and reports of the company for the financial year ended march 31, 2022,
2.To approve the directors’ remuneration report of the company for the financial year ended march 31, 2022,
3.To approve directors’ remuneration policy of the company,
4.To approve the appointment of non-executive independent directors: ram charan; manoj singh; robert s. Mancini; sir sumantra chakrabarti; vanitha narayanan; and michelle robyn grew,
5.To re-appoint knav limited as the u.K. Statutory auditor of the company, and (xi) to authorise the board and audit committee to determine the remuneration of the auditors.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-07-28 |
股东大会：
将于2021-08-16召开股东大会
会议内容 ▼▲
- 1.Business Combination Proposal—RESOLVED, as an ordinary resolution, or the “Business Combination Proposal” or “Proposal No. 1,” that the Business Combination Agreement, dated as of February 24, 2021, as amended on May 17, 2021, the “Business Combination Agreement,” a copy of which is attached to the accompanying proxy statement/prospectus as Annex A, by and among RMG II, ReNew Power Private Limited, a company with limited liability incorporated under the laws of India, or “ReNew India,” Philip Kassin, solely in the capacity as the representative for the shareholders of RMG II, or the “RMG II Representative,” ReNew Energy Global plc (formerly known as ReNew Energy Global Limited), a public limited company registered in England and Wales with registered number 13220321, or “ReNew Global,” ReNew India Power Global Merger Sub, a Cayman Islands exempted company, or “Merger Sub,” and certain shareholders of ReNew India, or the “Major Shareholders,” pursuant to which several transactions will occur, and in connection therewith, ReNew Global will be the ultimate parent company of ReNew India and RMG II, or the “Business Combination,” and RMG II’s entry into the Business Combination Agreement and transactions contemplated thereby be confirmed, ratified and approved in all respects.
2.The Merger Proposal—RESOLVED, as a special resolution, or the “Merger Proposal” or “Proposal No. 2,” that (i) RMG II be authorized to merge with Merger Sub with RMG II surviving, and all the undertakings, property and liabilities of Merger Sub vest in RMG II by virtue of the merger by virtue of the merger pursuant to the Companies Act (As Revised) of the Cayman Islands, (ii) the Plan of Merger in the form annexed to the proxy statement/prospectus in respect of the RMG II General Meeting as Annex B, or the “Plan of Merger,” be authorized, approved and confirmed in all respects and RMG II be authorized to enter into the Plan of Merger, (iii) the Plan of Merger be executed by any director of RMG II for and on behalf of RMG II and any director of RMG II or Maples, on behalf of Maples Corporate Services Limited, be authorized to submit the Plan of Merger, together with any supporting documentation, for registration to the Registrar of Companies of the Cayman Islands, and (iv) all actions taken and any documents or agreements executed, signed or delivered prior to or after the date hereof by any director or officer of RMG II in connection with the Transactions be approved, ratified and confirmed in all respects.
3.Memorandum and Articles of Association Proposal—RESOLVED, as a special resolution, that the Amended and Restated Memorandum and Articles of Association of RMG II currently in effect be amended and restated substantially in the form of amended and restated memorandum and articles of association of RMG II, which is attached as an exhibit to the accompanying proxy statement/prospectus as Annex C, or the “Memorandum and Articles of Association Proposal” or “Proposal No. 3.” The amended and restated memorandum and articles of association present no material change from the current amended and restated memorandum and articles of association of RMG II.
4.Adjournment Proposal—RESOLVED, as an ordinary resolution, to adjourn the RMG II General Meeting to a later date or dates (A) to the extent necessary to ensure that any required supplement or amendment to this proxy statement/prospectus is provided to RMG II shareholders or, if as of the time for which the RMG II General Meeting is scheduled, there are insufficient RMG II Ordinary Shares represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the RMG II General Meeting, (B) in order to solicit additional proxies from RMG II shareholders in favor of the Business Combination Proposal, or (C) if RMG II shareholders redeem an amount of RMG II Class A Shares such that the condition, or the “Minimum Cash Condition,” to each party’s obligation to consummate the Business Combination that the amount of cash in the Trust Account (net of the aggregate amount of cash required to satisfy any exercise by RMG II shareholders of their right to have RMG II redeem their RMG II Class A Shares in connection with the Business Combination, or the “Cash Redemption Amount”) together with the proceeds from the PIPE Subscription, or the “PIPE Investment Amount,” (net of any unpaid RMG II Expenses as defined in the Business Combination Agreement) is not at least $650,000,000, or the “Adjournment Proposal” or “Proposal No. 4.”
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| 2021-02-02 |
复牌提示：
2021-02-01 12:32:49 停牌，复牌日期 2021-02-01 12:37:49
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