Religare Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
RELIGARE · price
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Awaiting price reaction for this filing.
Religare Enterprises held its 41st AGM on September 29, 2025, via video conferencing, starting at 12:00 noon and concluding at 12:51 p.m. Five resolutions were tabled, including adoption of audited financial statements for FY25, re-appointment of Mr. Suresh Mahalingam (who retires by rotation), appointment of statutory and secretarial auditors, and a special resolution seeking shareholder approval to set the company's borrowing limit and create security for such borrowings. The Statutory Auditors' Report had no qualifications, while the Secretarial Auditors' Report had certain observations which have been addressed in the Directors' Report. Voting was conducted through remote e-voting and an in-meeting 'Insta Poll' facility managed by KFin Technologies, with results to be declared within two working days.
This is a routine AGM proceedings update, but the special resolution on borrowing limits is worth watching as it gives the board flexibility to raise additional debt. Voting outcomes, to be filed separately, will confirm shareholder support on each item and could influence short-term sentiment.