StockWatch
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Investment Company
AGM/EGM2 Sept 2026, 10:10 pm

Religare Enterprises Announces 42nd AGM on Sep 24, 2026

AI Summary

Religare Enterprises Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, at 03:00 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has released the Notice of the AGM along with the Annual Report for the financial year ended March 31, 2026. Shareholders will have the facility of remote e-voting from September 20 to September 23, 2026, and e-voting during the AGM. KFin Technologies Limited has been engaged for these services. The cut-off date for determining eligibility is September 17, 2026. The agenda includes adoption of audited standalone and consolidated financial statements, re-appointment of a director, and approval of a Managing Director re-designation.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 released.
  • Remote e-voting available from September 20-23, 2026.
  • Agenda includes financial statement adoption and director appointments.