Religare Enterprises Board Approves Registered Office Shift from Delhi to Haryana
Religare Enterprises Limited's board approved shifting its registered office from New Delhi to Gurugram, Haryana, during a meeting on February 14, 2026. The relocation involves moving from Jhandewalan Extension, New Delhi to Bestech Chambers, Sushant Lok Phase-1, Gurugram, resulting in jurisdictional change from Delhi to Haryana Registrar of Companies. The board also approved consequential amendments to the Memorandum of Association and relocation of books of accounts within the same Noida complex from Tower B to Tower A, effective March 01, 2026. All changes require shareholder and regulatory approvals.
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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.
| Meeting Details: | Information |
|---|---|
| Date: | February 14, 2026 |
| Start Time: | 12:05 P.M. |
| End Time: | 01:42 P.M. |
| Key Decisions: | 3 major approvals |
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.
| Office Details: | Current Address | New Address |
|---|---|---|
| Location: | First Floor, Office No. 101, 2E/23, Jhandewalan Extn., New Delhi-110055 | Office no.419, 4th Floor, Bestech Chambers, Block-B, Sushant Lok Phase-1, Park Plaza, Gurugram, Haryana-122002 |
| Jurisdiction: | Registrar of Companies, Delhi | 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.
| Record Keeping: | Details |
|---|---|
| Current Location: | Plot No. A-3, 4&5, Club 125, Tower B, Sector 125, Noida-201301, Uttar Pradesh |
| New Location: | Plot No A-3, 4 & 5, Club 125, Tower A, Sector-125, Noida-201301, Uttar Pradesh |
| Effective Date: | March 01, 2026 |
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.
Historical Stock Returns for Religare Enterprises
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.34% | -3.65% | -1.26% | -2.71% | +4.98% | +265.27% |
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