Religare Enterprises Confirms EGM Notice Publication for May 05 Meeting
Religare Enterprises has confirmed the publication of EGM notices in Financial Express and Jansatta newspapers for its May 05, 2026 meeting. The EGM will address office relocation from Delhi to Haryana and appointment of Arjun Lamba as Executive Director with Rs. 9.00 crore annual compensation, with remote e-voting scheduled from May 01-04, 2026.
*this image is generated using AI for illustrative purposes only.
Religare Enterprises Limited has confirmed the completion of dispatch for its Extra-Ordinary General Meeting (EGM) notice through newspaper advertisements, with the meeting scheduled for May 05, 2026 at 11:00 AM via Video Conferencing. The company has published notices in Financial Express (English) and Jansatta (Hindi) newspapers on April 13, 2026, ensuring comprehensive stakeholder communication ahead of the crucial meeting.
EGM Agenda and Key Resolutions
The EGM will address two special business items requiring shareholder approval. The primary agenda includes shifting the registered office from National Capital Territory of Delhi to Haryana state, along with consequential amendments to the Memorandum of Association. Additionally, shareholders will vote on appointing Mr. Arjun Lamba as Whole Time Director designated as Executive Director.
| Meeting Details: | Information |
|---|---|
| Date: | Tuesday, May 05, 2026 |
| Time: | 11:00 AM (IST) |
| Format: | Video Conferencing/OAVM |
| Cut-off Date: | Tuesday, April 28, 2026 |
| Remote E-voting Period: | May 01-04, 2026 |
Regulatory Compliance and Notice Distribution
The company has completed the dispatch of EGM notices through electronic mode to shareholders whose email addresses are registered with the company, Registrar and Share Transfer Agent, or Depository Participants. This follows Ministry of Corporate Affairs General Circular No. 03/2025 and SEBI guidelines for virtual meetings. The notice dispatch was completed on Saturday, April 11, 2026.
| Communication Channels: | Details |
|---|---|
| Newspaper Publications: | Financial Express, Jansatta |
| Company Website: | www.religare.com/notices |
| Stock Exchanges: | NSE, BSE websites |
| E-voting Platform: | evoting.kfintech.com |
| Meeting Platform: | emeetings.kfintech.com |
Executive Leadership Appointment
Mr. Arjun Lamba, currently serving as Non-Executive Non-Independent Director since July 08, 2025, is proposed for appointment as Executive Director for five years from April 01, 2026 to March 31, 2031. The appointment includes comprehensive remuneration terms for the initial three-year period.
| Compensation Structure: | Details |
|---|---|
| Fixed Salary: | Rs. 9.00 crore per annum |
| Variable Pay: | Up to 50% of fixed pay |
| Annual Revision: | Up to 25% year-on-year |
| ESOP Eligibility: | Company and group schemes |
| Notice Period: | 90 days |
Voting Process and Shareholder Rights
KFin Technologies Limited serves as the Registrar and Share Transfer Agent, facilitating remote e-voting and meeting participation. The company has appointed M/s. MAKS & CO. as scrutinizer for the voting process. Remote e-voting will commence on Friday, May 01, 2026 at 9:00 AM IST and conclude on Monday, May 04, 2026 at 5:00 PM IST.
| Voting Rights: | Specifications |
|---|---|
| Total Voting Capital: | 35,78,90,479 shares |
| Equity Shares: | 33,28,90,479 shares |
| Preference Shares: | 2,50,00,000 shares (voting suspended) |
| E-voting Platform: | evoting.kfintech.com |
| Helpline: | 1800 309 4001 (Toll Free) |
Shareholders holding shares in physical or dematerialized form as on the cut-off date of April 28, 2026, are eligible to participate in the voting process. Results will be declared within two working days of the EGM conclusion and communicated to stock exchanges.
Historical Stock Returns for Religare Enterprises
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.39% | +0.36% | +1.47% | -15.12% | +4.11% | +147.99% |
What strategic advantages does Religare expect to gain by relocating its registered office from Delhi to Haryana?
How might Mr. Arjun Lamba's transition from Non-Executive to Executive Director impact Religare's operational strategy and growth plans?
Will the office relocation to Haryana affect Religare's regulatory compliance requirements or tax obligations?
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