Religare Enterprises schedules AGM for September 24, 2026
- Religare Enterprises holds its 42nd AGM on September 24, 2026, via video conferencing
- Shareholders can vote remotely from September 20 to September 23, 2026
- Agenda includes adopting FY26 financial statements and re-appointing a retiring director
- Special resolution seeks to re-designate Arjun Lamba as Managing Director
*this image is generated using AI for illustrative purposes only.
Religare Enterprises Limited has scheduled its 42nd Annual General Meeting for Thursday, September 24, 2026. The meeting will commence at 3:00 pm via Video Conferencing or Other Audio Visual Means. Shareholders can exercise remote e-voting from September 20 to September 23, 2026.
Meeting Agenda
The AGM notice outlines both ordinary and special business items for consideration by the members.
Ordinary Business
- Adoption of Audited Standalone Financial Statements for FY26.
- Adoption of Audited Consolidated Financial Statements for FY26.
- Re-appointment of Mr. Gurumurthy Ramanathan (DIN: 10366010) as a Director, who retires by rotation and offers himself for re-appointment.
Special Business
The company seeks approval for the re-designation of Mr. Arjun Lamba (DIN: 00124804). Currently serving as Whole-time Director (designated as Executive Director), he is proposed to be re-designated as Managing Director with effect from August 12, 2026. This change modifies the earlier resolution passed at the Extraordinary General Meeting held on May 5, 2026. All other terms, tenure, and remuneration remain unchanged.
E-Voting Details
Religare Enterprises has engaged KFin Technologies Limited to facilitate remote e-voting and e-voting during the AGM. The cut-off date for determining shareholder eligibility is Thursday, September 17, 2026.
| Event | Date | Time |
|---|---|---|
| Cut-off Date | September 17, 2026 | N/A |
| Remote E-voting Start | September 20, 2026 | 9:00 am |
| Remote E-voting End | September 23, 2026 | 5:00 pm |
| AGM Date | September 24, 2026 | 3:00 pm |
Document Availability
The Annual Report and Financial Statements for the fiscal year ended March 31, 2026, along with the AGM Notice, are available on the company website. These documents are also accessible via the National Stock Exchange of India Limited, BSE Limited, and KFin Technologies Limited. Members holding shares in electronic form should update their email addresses with their Depository Participant. Physical shareholders may contact KFinTech at inward.ris@kfintech.com for registration updates.
Regulatory Compliance
The company published advertisements regarding the AGM on September 1, 2026, in Financial Express and Jansatta. The proceedings align with Ministry of Corporate Affairs General Circulars No. 20/2020, No. 14/2020, No. 17/2020, and No. 03/2025. They also comply with SEBI Circulars SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2024/133.
Historical Stock Returns for Religare Enterprises
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.55% | -2.96% | +3.77% | +19.50% | -8.78% | +33.88% |
How might the re-designation of Arjun Lamba to Managing Director influence Religare Enterprises' strategic direction and operational restructuring in the coming fiscal year?
What specific financial performance metrics from the FY26 audited statements are likely to drive investor sentiment and stock valuation post-AGM?
Could the re-appointment of Gurumurthy Ramanathan signal continuity in corporate governance, or does it indicate a need for fresh leadership perspectives amid market changes?
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