Religare Enterprises Limited's Board of Directors has approved significant operational changes during its meeting held on February 14, 2026, including the relocation of its registered office from Delhi to Haryana and modifications to record-keeping locations.

Board Meeting Details and Approvals

The board meeting commenced at 12:05 P.M. and concluded at 01:42 P.M. on February 14, 2026, where directors considered and approved three key resolutions related to the company's operational structure.

Registered Office Relocation

The board approved shifting the company's registered office from its current location in New Delhi to Gurugram, Haryana. This relocation will result in a jurisdictional change from the Registrar of Companies, Delhi to the Registrar of Companies, Haryana.

Memorandum of Association Amendment

Consequent to the registered office shift, the board approved alterations to Clause II of the Memorandum of Association. The existing clause will be substituted with: "The registered office of the Company will be situated in the State of Haryana." This amendment requires approval from company members and other regulatory authorities.

Books of Account Location Change

The board also approved shifting the address where Books of Account, other relevant Books and Papers (including Secretarial Records, Minutes, Registers), and Financial Statements are maintained. The records will be moved from Tower B to Tower A within the same complex.

Regulatory Approvals Required

All approved changes are subject to multiple approvals including consent from company members at a General Meeting, the Regional Director of Ministry of Corporate Affairs, Government of India, Northern Region, Delhi, and other appropriate regulatory authorities. The company has communicated these decisions to both NSE and BSE as per regulatory requirements under Regulation 30.

Religare Enterprises has issued an official clarification in response to a MoneyControl report concerning the Care Health Insurance demerger. The company's statement aims to address any market speculation or investor concerns that may have emerged following the media coverage.

Company's Official Position

The financial services company has categorically denied the existence of any significant developments related to the Care Health Insurance demerger that have not been disclosed to the market. The management emphasized transparency in their communication with stakeholders.

Market Communication

Religare Enterprises' response underscores the company's commitment to maintaining clear communication with investors and regulatory authorities. The clarification serves to ensure that market participants have accurate information regarding the Care Health Insurance demerger situation.

The company's proactive approach in addressing the media report demonstrates its focus on maintaining transparency and preventing any potential misunderstandings in the market. This type of corporate communication is typically issued to maintain investor confidence and ensure compliance with disclosure requirements.