Reliance Communications Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 30, 2025
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Reliance Communications Limited has issued a corrigendum to the notice of its 21st Annual General Meeting (AGM) scheduled for September 30, 2025. The correction relates to Item No. 3, which pertains to the appointment of Smt. Priyanka Agarwal (DIN: 08089006) as an Independent Director. Originally proposed as an ordinary resolution, it now needs to be passed as a special resolution under SEBI LODR Regulation 25(2A), which the company says was an inadvertent error. The e-voting window runs from September 27, 2025 (10:00 AM) to September 29, 2025 (5:00 PM). The corrigendum has been emailed to shareholders and uploaded on the company, BSE, NSE, and KFin Technologies websites. The company remains under corporate insolvency resolution process (CIRP) since June 28, 2019, with Mr. Anish Niranjan Nanavaty as the Resolution Professional.
This is a procedural correction rather than a material change — the Independent Director appointment will still go ahead, but shareholders should note that it now requires a special resolution (75% majority) instead of an ordinary resolution (50%+). Investors voting by e-voting or at the AGM should review the amended notice carefully before casting their vote.