Nature of Disclosure: Regulatory filing regarding the proceedings of the NCLT-convened meeting of secured creditors to approve a scheme of amalgamation.
Regulatory Reference: This disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details:
- Date: Thursday, July 02, 2026
- Time: 10:30 A.M. (IST)
- Venue: The Music Academy, T.T.K. Road, Chennai – 600 014
- Chairperson: Shri Kanwal Jeet Arora (duly appointed by NCLT)
- Company Representative: Ms. Meenakshi Jayaraman, Company Secretary and Compliance Officer
- Scrutinizer: Shri Sriram Ananth
Creditor Composition: The company had 1 (one) secured creditor as of the record date Wednesday, December 31, 2025.
Meeting Attendance: The total number of secured creditors present at the meeting was 1 (one), achieving the requisite quorum as prescribed by the Hon'ble NCLT.
Resolution Considered:
- To consider and approve the Scheme of Amalgamation of Dr. Agarwal's Eye Hospital Limited (Transferor Company) with Dr. Agarwal's Health Care Limited (Transferee Company) and their respective shareholders and creditors
- Resolution Type: Special Majority (as prescribed under section 230(6) of the Companies Act, 2013)
Voting Process: Voting was conducted through e-voting (at venue) and by means of polling paper (for valid proxy holders). The remote e-voting facility was kept open during the course of the meeting.
Meeting Duration: The meeting commenced at 10:30 A.M. (IST) and concluded at 10:45 A.M. (IST).
NCLT Reference: The meeting was convened pursuant to the Order dated May 05, 2026, passed by the Hon'ble National Company Law Tribunal, Chennai Bench in Company Application No. CA(CAA)/19/CHE/2026.
Document Availability: The list of Secured Creditors, certified copy of the NCLT Order dated May 05, 2026, the Notice dated June 01, 2026, along with the Scheme, Explanatory Statement under Sections 102, 230 and 232 of the Companies Act, 2013 and other annexures were available for inspection at the Meeting.
Outcome: The resolution was duly transacted by the Secured Creditors of the Company. The scrutinizer was requested to consolidate the results of the venue e-voting with the remote e-voting results and submit a Consolidated Report.
Additional Information: This information is hosted on the Company's website at https://dragarwals.co.in/dr-agarwals-eye-hospital/#corporate-announcement.