Religare Enterprises Limited has announced an Extraordinary General Meeting (EGM) to be held on 10 Apr 25 at 12:00 noon (IST) via Video Conferencing / Other Audio-Visual Means. The key agendas for the EGM are:
- Amendment to the Articles of Association (AoA) following the sale of International Finance Corporation's (IFC) shareholding, specifically deleting Articles 153 to 181.
- Appointment of M/s J C Bhalla & Company as statutory auditors to fill a vacancy, holding office until the conclusion of the 41st Annual General Meeting and eligible for reappointment for two subsequent years (FY 2025-26 & 2026-27).
- Appointment of Mr. Rajender Mohan Malla as Non-Executive Independent Director for a 5-year term from 21 Feb 25 to 20 Feb 30.
- Appointment of Mr. Shrikant Shreeniwas Somani as Non-Executive Independent Director for a 5-year term from 21 Feb 25 to 20 Feb 30.
- Appointment of Mr. Abhay Kumar Agarwal as Non-Executive and Non-Independent Director, liable to retire by rotation, effective from the date of Reserve Bank of India (RBI) approval.
- Appointment of Mr. Arjun Lamba as Non-Executive and Non-Independent Director, not liable to retire by rotation, effective from the date of RBI approval.
- Appointment of Mr. Gurumurthy Ramanathan as Non-Executive and Non-Independent Director, liable to retire by rotation, effective from the date of RBI approval.
- Appointment of Mr. Suresh Mahalingam as Non-Executive and Non-Independent Director, liable to retire by rotation, effective from the date of RBI approval.
The cut-off date for determining shareholders' eligibility for remote e-voting and EGM attendance is 03 Apr 25. The remote e-voting period will commence on 07 Apr 25 (9:00 AM IST) and end on 09 Apr 25 (5:00 PM IST).