NSEGeneral Updates2 Jul 2026 · 2 Jul 2026, 11:02 pm

General Updates

Dr. Agarwal's Health Care Limited · AGARWALEYE

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Dr. Agarwal's Health Care Limited has announced the voting results and Consolidated Scrutinizer's Report on the NCLT convened meeting of the Unsecured Creditors, approving the Scheme of amalgamation between Dr. Agarwal's Eye Hospital Limited and Dr. Agarwal's Health Care Limited.

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Earnings Impact2/10
Growth Catalyst6/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Voting results and the Consolidated Scrutinizer's Report on the NCLT convened meeting of the Unsecured Creditors of Dr. Agarwal's Health Care Limited held on July 02, 2026.

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DRAGARWALS_02072026230156_C26_AHCL_VOTING_RESULTS_UNSECURED.pdf

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Ref: AHCL/2026-27/C026 July 02, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400 051 Scrip Code – 544350 Symbol : AGARWALEYE Dear Sir / Madam, Sub: Consolidated Scrutinizer’s Report in relation to the Scheme of amalgamation between Dr. Agarwal’s Eye Hospital Limited and Dr. Agarwal’s Health Care Limited and their respective shareholders and creditors (“Scheme”) With reference to the captioned subject and our earlier letters dated June 01, 2026, we wish to inform that the Hon’ble National Company Law Tribunal (“NCLT”) convened Meeting of the Unsecured Creditors of Dr. Agarwal’s Health Care Limited (“the Company”) was held on Thursday, July 02, 2026, at 04:45 P.M. (IST) at The Music Academy, T.T.K. Road, Chennai - 600 014 and the Company had provided its unsecured creditors with the facilities of remote e-voting, e-voting at the venue, and voting via polls in relation to the transaction of the subject mentioned Scheme. The Hon’ble NCLT, vide its Order dated May 05, 2026, had appointed Shri Shivam Parashar as the Scrutinizer of the meeting for scrutinizing the processes of remote e-voting as well as voting at the venue of the Meeting (i.e. through e-voting and via polls). As per the enclosed Scrutinizer’s Consolidated Report, the Resolutions for approval of the Scheme as set out in the Notice dated June 01, 2026, have been duly approved by the requisite majority of the unsecured creditors of the Company and deemed to be passed as on July 02, 2026. This information is also hosted on the Company’s website at: https://dragarwals.co.in/dr-agarwals- health-care/#corporate-announcement. We request you to kindly take the above on record. For Dr. Agarwal’s Health Care Limited Thanikainathan Arumugam Company Secretary and Compliance Officer Encl.: as above.