Dr. Agarwal's Health Care has closed its trading window for all designated persons and their immediate relatives effective June 30, 2026. This closure is implemented to ensure compliance with its Code of Conduct for Prevention of Insider Trading as the company prepares to finalize and publish its unaudited financial results for the quarter ending June 30, 2026.

The restriction applies to dealings in the securities of the company and will remain in effect until the financial results are officially announced. The trading window is scheduled to reopen 48 hours after the Board of Directors approves and declares the unaudited financial results, which cover both standalone and consolidated figures.

Key Dates and Details

The following table outlines the critical timeline regarding the trading window closure and the upcoming financial announcement:

The company stated that the specific details regarding the board meeting to approve the results will be communicated in due course. This procedural step is standard practice to prevent insider trading while sensitive financial information is being finalized.

Dr. Agarwal's Health Care Limited has scheduled meetings for equity shareholders, secured creditors, and unsecured creditors on July 2, 2026, to approve the proposed amalgamation with Dr. Agarwal's Eye Hospital Limited. Directed by the Hon'ble National Company Law Tribunal, Chennai Bench, the meetings will consider the scheme of amalgamation under Sections 230 to 232 of the Companies Act, 2013. The company has dispatched physical letters to stakeholders whose email addresses are not registered, providing a web-link and QR code to access the notices and documents hosted on its website.

The meetings will be conducted in physical mode at The Music Academy, T.T.K. Road, Chennai. For Dr. Agarwal's Health Care Limited, the equity shareholders' meeting is set for 12:30 P.M. (IST), followed by the secured creditors' meeting at 3:00 P.M. (IST) and the unsecured creditors' meeting at 4:00 P.M. (IST). The transferor company, Dr. Agarwal's Eye Hospital Limited, will hold its meetings for equity shareholders, secured creditors, and unsecured creditors at 9:00 A.M., 10:30 A.M., and 11:30 A.M. (IST), respectively, at the same venue.

Meeting and Voting Schedule

Key dates for the equity shareholders' meeting include a cut-off date of May 22, 2026, for dispatch of notices and June 3, 2026, for determining e-voting eligibility. For secured and unsecured creditors, the cut-off date for determining eligibility is December 31, 2025. Remote e-voting for all groups opens on June 7, 2026, at 9:00 A.M. (IST) and closes on July 1, 2026, at 5:00 P.M. (IST).

Access to Documents

The notice, explanatory statement, and annexures are available on the websites of Dr. Agarwal's Health Care Limited and Dr. Agarwal's Eye Hospital Limited. They are also accessible on the stock exchanges where the companies are listed, including BSE Limited and National Stock Exchange of India Limited. Stakeholders may request a physical copy of the notice free of cost. Thanikainathan Arumugam, Company Secretary and Compliance Officer, signed the disclosures on June 1, 2026.