Proceedings of Extra Ordinary General Meeting held on May 05, 2026 at 11:00 A.M.
RELIGARE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Religare Enterprises Limited held an Extra Ordinary General Meeting on May 05, 2026 at 11:00 AM via video conferencing. Two special resolutions were transacted: (1) shifting of the company's registered office from Delhi (National Capital Territory) to Haryana state, requiring amendment to the Memorandum of Association; and (2) appointment of Mr. Arjun Lamba (DIN: 00124804) as Whole Time Director (designated Executive Director) with terms including remuneration. The meeting had quorum with chairperson Rajender Mohan Malla presiding. Key management including CFO, Company Secretary, and auditors were present. A scrutinizer from M/s. MAKS & Co. was appointed to oversee voting. The voting results will be announced within two working days from the meeting conclusion.
The registered office relocation to Haryana may have administrative and tax implications. The appointment of Mr. Arjun Lamba as Executive Director indicates a management transition, giving him executive responsibilities. Shareholders should await the voting results to confirm if both special resolutions have passed with the required majority.