Religare Enterprises Limited announced the voting results for its Extra Ordinary General Meeting (EGM) held on Tuesday, May 05, 2026, at 11:00 AM IST through video conferencing. The EGM was convened to vote on two special resolutions. The first resolution concerned the shifting of the company's registered office from the National Capital Territory of Delhi to the State of Haryana, requiring an amendment to Clause II of the Memorandum of Association. The second resolution was to approve the appointment of Mr. Arjun Lamba as a Whole-Time Director (designated as Executive Director) and to ratify the terms of his appointment, including remuneration. The voting results indicate overwhelming support for both resolutions. For the resolution to shift the registered office, all polled votes were in favour, with 100.0000% of votes polled in favour. For the resolution to appoint Mr. Arjun Lamba, 95.5280% of the votes polled were in favour, with 4.4720% against. The company also submitted the Consolidated Report of the Scrutinizer, prepared pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
