Narayana Hrudayalaya Limited (NH) has announced that meetings of its shareholders and creditors, as well as those of its subsidiary Meridian Medical Research & Hospital Ltd. (MMRHL), will be convened on January 19, 2026. These meetings, to be held via video conferencing or other audio-visual means (VC/OAVM), are in accordance with the directions from the Hon’ble National Company Law Tribunal (NCLT), Bengaluru Bench, via its order dated December 02, 2025. The purpose of these meetings is to seek approval for the Scheme of Arrangement between NH and MMRHL, as per Sections 230 to 232 of the Companies Act, 2013. The remote e-voting period for these resolutions will commence on January 16, 2026, at 9:00 AM IST and conclude on January 18, 2026, at 5:00 PM IST. The cut-off date to determine eligible shareholders for voting and attending the meeting is January 12, 2026. The meetings for MMRHL's equity shareholders and unsecured trade creditors are scheduled for 10:00 AM and 11:00 AM respectively on January 19, 2026. Following this, NH's equity shareholders meeting will be held at 12:00 Noon, with secured creditors meeting at 2:00 PM, unsecured loan creditors at 3:00 PM, and unsecured trade creditors at 4:00 PM on the same day. The notice of the Extra-Ordinary General Meeting and Creditors Meetings has been uploaded on the company's website and dispatched to eligible shareholders and creditors. The NCLT has appointed Shri Murali Ananthasivan as the chairperson for the meetings, and Shri Sachin Kumar Jhankal as the scrutinizer for the e-voting process. The voting results will be declared within two working days of the meeting's conclusion and will be posted on the company's website and forwarded to BSE and NSE.
