Religare EGM Proposes Registered Office Shift and Executive Director Appointment

Religare Enterprises Limited calls an EGM on May 05, 2026, to seek shareholder approval for two special resolutions.
First resolution proposes shifting the company's registered office from Delhi to Haryana, requiring a consequential amendment to the Memorandum of Association.
Second resolution seeks approval for appointing Mr. Arjun Lamba as Executive Director for five years with a fixed annual salary of ₹9.00 Crores.
The company provides detailed e-voting instructions and appoints M/s. MAKS & CO. as scrutinizer for the voting process.