AGM/EGM11 April 2026 at 12:41 pm
Religare EGM on May 5, 2026 to approve shifting Registered Office
AI Summary
Religare Enterprises Ltd. announced an Extra Ordinary General Meeting (EGM) to be held on May 05, 2026, at 11:00 A.M. IST via virtual conferencing. The key agenda for the EGM is to seek shareholder approval through a Special Resolution for shifting the company's Registered Office from the National Capital Territory of Delhi to the State of Haryana. This move will also require a consequential amendment to Clause II of the Memorandum of Association. The company will provide remote e-voting facilities from May 01 to May 04, 2026, with April 28, 2026, as the cut-off date for shareholder eligibility.
Key Highlights
- EGM on May 05, 2026, to approve office relocation.
- Company plans to shift registered office to Haryana.
- Shareholders to vote on Memorandum of Association amendment.
- Remote e-voting available from May 01 to May 04, 2026.
- April 28, 2026, is the cut-off date for voting eligibility.