Narayana Hrudayalaya Limited has issued a revised Scrutinizer’s Report regarding the meeting of shareholders held on April 02, 2026. The revision addresses a minor clerical error concerning the number of shareholders who attended the meeting, correcting the figure from 41 to 43. This adjustment is administrative in nature and has no impact on the voting outcomes for the Scheme of Arrangement involving NH Integrated Care Private Limited.
Clerical Correction for Shareholder Meeting
Following the NCLT-convened meeting held on April 02, 2026, to approve the Scheme of Arrangement between NH Integrated Care Private Limited (the Demerged Company) and Narayana Hrudayalaya Limited (the Resulting Company), a minor clerical error was identified in the initial report. The number of shareholders present via video conferencing was previously recorded as 41; the company has confirmed the accurate count is 43. This correction does not alter the substance of the report or the validity of the voting results.
Voting Summary and Approval
The resolution regarding the Scheme of Arrangement was successfully passed with an overwhelming majority across all categories of stakeholders. The voting results are as follows:
- Equity Shareholders: The resolution received 99.9999% of votes in favour.
- Secured Creditors: The resolution was passed with 100% of the votes in favour.
- Unsecured Creditors: The resolution received 100% of the votes in favour.
The consolidated results reflect robust support for the proposed Scheme of Arrangement. The company has clarified that this is a purely administrative update, and no other changes have been made to the previously submitted reports for secured and unsecured creditors.
Source: BSE