StockWatch
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Investment Company
AGM/EGM24 Sept 2026, 10:03 pm

Religare Enterprises Holds 42nd AGM via Video Conference

AI Summary

Religare Enterprises Limited conducted its 42nd Annual General Meeting (AGM) on September 24, 2026, via video conferencing (VC/OAVM). The meeting was held in compliance with MCA and SEBI circulars, as well as the Companies Act, 2013, and SEBI Listing Regulations. The proceedings were conducted in accordance with Secretarial Standard on General Meetings (SS-II). Ms. Tanvi Gambhir, Company Secretary of a step-down subsidiary, assisted in conducting the meeting due to a vacancy in the Company Secretary position at Religare Enterprises. The Chairman, Mr. Rajender Mohan Malla, introduced the directors and key management personnel present, including the Managing Director, CFO, and Group General Counsel. The Scrutinizer, Secretarial Auditors, and Statutory Auditors were also present. Voting results and the scrutinizer's report will be submitted in due course.

Key Highlights

  • 42nd Annual General Meeting held on September 24, 2026.
  • Meeting conducted via video conferencing (VC/OAVM).
  • Compliance with MCA, SEBI circulars, and Companies Act followed.
  • Voting results and scrutinizer's report to be submitted later.