Religare Enterprises Limited has scheduled its 42nd Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 03:00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM).
The meeting is being conducted in compliance with multiple regulatory circulars including General Circular No. 20/2020 dated May 05, 2020, General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, and the latest General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (MCA). Additionally, the company is following SEBI Circulars numbers SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024.
The Annual Report containing the Financial Statements for the financial year ended March 31, 2026, along with the Notice of the AGM, will be distributed electronically to members whose email addresses are registered with the company or available with the company/depository participants. The eligibility cutoff for receiving electronic communication is based on the register of members and beneficial owners maintained as of Friday, August 28, 2026.
The AGM documents will also be available on the company's website at https://religare.com/, as well as on the stock exchange websites of National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). Additionally, the documents will be accessible on the website of the Registrar and Share Transfer Agent, KFin Technologies Limited (RTA), at https://evoting.kfintech.com.
Shareholders are advised that for permanent registration or updating of email addresses, they must contact their relevant Depository Participant for shares held in electronic form. For shares held in physical form, shareholders should contact the company's RTA, KFintech, at email id einward.ris@kfintech.com.