Narayana Hrudayalaya Limited Holds Shareholder and Creditor Meetings Regarding Scheme of Arrangement

Narayana Hrudayalaya Limited Holds Shareholder and Creditor Meetings Regarding Scheme of Arrangement​

Narayana Hrudayalaya Limited convened meetings of its equity shareholders, secured creditors, and unsecured creditors on April 2, 2026, to consider and approve a Scheme of Arrangement between NH Integrated Care Private Limited (the Demerged Company) and Narayana Hrudayalaya Limited (the Resulting Company). The meetings were held via video conferencing and other audio-visual means at 10:00 A.M., 11:30 A.M., and 12:30 P.M. respectively.

Shri Theerthesh B S, appointed as Chairman of the meetings by the Hon'ble National Company Law Tribunal (NCLT), presided over the proceedings. Smt. Manali Shah, PCS, served as the Scrutinizer for the e-voting process.

Equity Shareholder Meeting
At the meeting commencing at 10:00 A.M., shareholders voted on a resolution to consider and approve the Scheme of Arrangement. Shareholders were provided with remote e-voting facilities prior to the meeting and during the meeting. Mr. Sridhar S., Company Secretary, answered queries raised by shareholders regarding the scheme.

Secured and Unsecured Creditor Meetings
Meetings of secured and unsecured creditors were held at 11:30 A.M. and 12:30 P.M. respectively. Creditors also voted on a resolution to approve the Scheme of Arrangement. Remote e-voting was available to eligible creditors before and during the meetings.

The Chairman reported that Smt. Manali Shah, PCS, will submit her report to the NCLT. Results of the e-voting will be submitted to the stock exchanges on or before April 4, 2026. The proceedings of the meetings were made available on the company's website at www.narayanahealth.org.

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