Narayana Hrudayalaya Ltd. has informed the Exchange regarding Summary of proceedings of the General Meeting of the Equity Shareholders of the Company held on April 02, 2026 pursuant to the Order dated February 13, 2026 by the Hon'ble NCLT, Bengaluru.
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Narayana Hrudayalaya held shareholder and creditor meetings on April 2, 2026, as directed by NCLT Bengaluru, to consider a Scheme of Arrangement. Under this scheme, NH Integrated Care Private Limited (demerged company) will transfer its business to Narayana Hrudayalaya Limited (resulting company). Meetings were held for Equity Shareholders at 10:00 AM, Secured Creditors at 11:30 AM, and Unsecured Creditors at 12:30 PM through video conferencing. Remote e-voting was available from March 30 to April 1, 2026, and e-voting was also conducted during the meetings. The formal voting results will be submitted separately on or before April 4, 2026. The NCLT-appointed Chairman and Scrutinizer oversaw the proceedings.
This is an important corporate restructuring that could impact the company's future business structure and potentially its stock valuation. Shareholders should monitor the voting results for confirmation of scheme approval, which would then proceed to NCLT for final sanction.