Religare Enterprises to hold 42nd AGM on Sep 24, 2026; Arjun Lamba re-designated MD
Religare Enterprises will hold its 42nd AGM on September 24, 2026, via VC/OAVM. The meeting will approve FY26 financial statements and re-appoint Mr. Gurumurthy Ramanathan as Director. Mr. Arjun Lamba will be re-designated as Managing Director from August 12, 2026. Remote e-voting is open from Sep 20-23, 2026.
The re-designation of a key management personnel (MD) can have a medium-term impact on the company's strategic direction and operations.
The announcement is a routine corporate event (AGM notice) and a management re-designation, neither of which inherently suggests a positive or negative financial impact on the company.
Religare Enterprises Limited has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year ended March 31, 2026.
The AGM will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of Mr. Gurumurthy Ramanathan as a Director. A significant resolution will be the approval for the re-designation of Mr. Arjun Lamba from Whole-time Director (Executive Director) to Managing Director, effective August 12, 2026. This re-designation was approved by the Nomination and Remuneration Committee and the Board of Directors on August 12, 2026.
The company is providing remote e-voting facilities for its members. The remote e-voting period commences on Sunday, September 20, 2026, at 9:00 AM IST and concludes on Wednesday, September 23, 2026, at 5:00 PM IST. The cut-off date for determining eligibility for remote e-voting and AGM attendance is Thursday, September 17, 2026. KFin Technologies Limited has been engaged to provide these e-voting services.
A plain-language summary of a public exchange filing by Religare Enterprises Limited. Read the original for the full detail.