Narayana Hrudayalaya Ltd. has informed the Exchange regarding Corrigendum to Notice of Extra-Ordinary General Meeting to be held on April 02, 2026 pursuant to the directions of the Hon'ble National Company Law Tribunal, Bengaluru Bench
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Narayana Hrudayalaya has issued a corrigendum to its EGM notice originally sent on February 26, 2026. The EGM is scheduled for April 2, 2026 at 10:00 AM (IST) via video conferencing, and is being held under the directions of the NCLT Bengaluru Bench in connection with a Scheme of Arrangement (demerger) between NH Integrated Care Private Limited (Demerged Company) and Narayana Hrudayalaya Limited (Resulting Company). The corrigendum fixes a typographical error: the e-voting cut-off date has been revised from March 27, 2026 to March 26, 2026. All other contents of the original EGM notice remain unchanged. The corrigendum was dispatched to shareholders on March 11, 2026 and is available on the company's website.
This is a minor procedural correction that does not change the substance of the EGM agenda. Shareholders eligible to vote should note the revised e-voting cut-off of March 26, 2026. The real event to watch remains the April 2, 2026 shareholder vote on the NH Integrated Care demerger scheme.