Religare Enterprises Ltd(Religare Enterp.) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2022	29-Aug-2022	-	-
AGM 23/09/2022 38th Annual General Meeting of the Company is scheduled to be held on Friday, September 23, 2022 at 11.30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement Dated on 28.08.2022) Newspaper Advertisement regarding 38th AGM of the Company (As Per BSE Announcement dated on 02.09.2022) Proceedings of 38th Annual General Meeting (As per BSE Announcement Dated on 23/9/2022) Voting Results of 38th AGM and Scrutinizer Report (As Per BSE Announcement Dated on 26.09.2022) Religare Enterprises Limited has informed the Exchange about Amendment to Article of Association (As Per BSE Announcement Dated on 27.09.2022)