Religare Enterprises Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 05, 2026
RELIGARE · price
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Religare Enterprises Limited held an Extraordinary General Meeting (EGM) on May 05, 2026 via video conferencing, chaired by Independent Director Rajender Mohan Malla. Two special resolutions were proposed: (1) shifting the company's registered office from Delhi to Haryana with corresponding changes to the Memorandum of Association, and (2) appointment of Mr. Arjun Lamba as Whole Time Director (designated Executive Director) with associated remuneration terms. All key board members and the CFO attended the meeting. Voting was facilitated through KFin Technologies, with M/s MAKS & Co. appointed as scrutinizer. The actual voting results will be announced within two working days.
The meeting concluded successfully with quorum present. The actual outcomes of the two special resolutions (office relocation and director appointment) will be known once voting results are announced within two working days.