Dr. Agarwal’s Health Care Limited has announced meetings for its Equity Shareholders and Unsecured Creditors on July 02, 2026, to approve a proposed Scheme of Amalgamation with Dr. Agarwal’s Eye Hospital Limited. These meetings, convened as per NCLT directions, will take place at The Music Academy, Chennai. Details for attending and voting, including web-links and QR codes for accessing notices, are provided for those without registered email addresses.
Company Announcements for Key Meetings
Dr. Agarwal’s Health Care Limited has issued a notice regarding crucial meetings for its Equity Shareholders and Unsecured Creditors. These meetings are scheduled for Thursday, July 02, 2026, and have been convened as per the directions of the Hon’ble National Company Law Tribunal, Chennai Bench. The primary purpose of these gatherings is to consider and, if deemed fit, approve a proposed Scheme of Amalgamation between Dr. Agarwal’s Eye Hospital Limited and Dr. Agarwal’s Health Care Limited, along with the interests of their respective shareholders and creditors, in accordance with Sections 230 to 232 of the Companies Act, 2013.
Meeting Details and Access for Shareholders
The meeting for Equity Shareholders will be held on July 02, 2026, at 12:30 P.M. (IST) at The Music Academy, T.T.K. Road, Chennai – 600 014. For shareholders whose email addresses are not registered, a direct web-link and a Quick Response (QR) code are provided to access the meeting notice and accompanying documents. The notice is also available on the websites of BSE Limited and the National Stock Exchange of India Limited. Key dates include a cut-off date of May 22, 2026, for sending the notice and June 03, 2026, for determining e-voting eligibility. Remote e-voting will commence on June 07, 2026, at 9:00 A.M. (IST) and conclude on July 01, 2026, at 5:00 P.M. (IST). The meeting mode is Non-Virtual/Physical.
Meeting Details and Access for Unsecured Creditors
The meeting for Unsecured Creditors is scheduled for Thursday, July 02, 2026, at 04:00 P.M. (IST), at the same venue: The Music Academy, T.T.K. Road, Chennai – 600 014. Similar to the shareholders, Unsecured Creditors without registered email addresses can access the meeting notice and related documents via a provided web-link and QR code. The notice will also be available on the BSE and NSE websites. The cut-off date for sending the notice and determining eligibility for e-voting for Unsecured Creditors is December 31, 2025. Remote e-voting will be open from June 07, 2026, at 9:00 A.M. (IST) until July 01, 2026, at 5:00 P.M. (IST). The meeting will be conducted in a Non-Virtual/Physical mode.
Voting Credentials and Support
For Unsecured Creditors, electronic voting credentials, including the EVEN (E Voting Event Number), User ID, and Password/PIN, are provided in a table. Attendees are urged to carefully review the detailed instructions for voting, whether through NSDL’s e-voting facility or via polling papers at the meeting. For any queries or assistance regarding KYC updation or obtaining a physical copy of the notice, holders are advised to contact their respective Depository Participants or the Company directly at [email protected].
Source: BSE
