Narayana Hrudayalaya Shareholder and Creditor Meetings for Amalgamation on January 19, 2026

Narayana Hrudayalaya Limited will convene meetings of shareholders and creditors on January 19, 2026, to discuss the amalgamation with Meridian Medical Research & Hospital Ltd. Meetings for equity shareholders and various creditor classes are scheduled throughout the day. Remote e-voting will commence on January 16, 2026, and conclude on January 18, 2026, in preparation for these key discussions and decisions.

Amalgamation Meeting Details

Narayana Hrudayalaya Limited has scheduled meetings for its shareholders and creditors to discuss and vote on the proposed amalgamation with Meridian Medical Research & Hospital Ltd. These meetings are a crucial step in the amalgamation process.

Meeting Schedule

The meetings, taking place on January 19, 2026, will be held via video conferencing. Here’s the detailed schedule:

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Meridian Medical Research & Hospital Ltd. Equity shareholders 10:00 A.M. Meridian Medical Research & Hospital Ltd. Unsecured Trade Creditors 11:00 A.M. Narayana Hrudayalaya Limited Equity shareholders 12:00 Noon Narayana Hrudayalaya Limited Secured Creditors 2:00 P.M. Narayana Hrudayalaya Limited Unsecured Loan Creditors 3:00 P.M. Narayana Hrudayalaya Limited Unsecured Trade Creditors 4:00 P.M.

Remote E-Voting

The remote e-voting period will begin on January 16, 2026, at 9:00 A.M. (IST) and will close on January 18, 2026, at 5:00 P.M. (IST). Shareholders and creditors are encouraged to cast their votes during this period.

Source: BSE