Board Meeting5 Sept 2026, 02:31 pm
Broach Lifecare Board Approves FY26 Directors' Report, AGM Date
AI Summary
Broach Lifecare Hospital Ltd's Board of Directors met on September 5, 2026, approving the Directors' Report for FY 2025-26. The board also approved the appointment of M/s. RAHUL S. MITHAIWALA & CO. as Secretarial Auditor for five years, subject to member approval. The Annual General Meeting (AGM) is scheduled for September 30, 2026, via Video Conferencing, with September 23, 2026, set as the cut-off date for e-voting eligibility. NSDL will provide the e-voting platform.
Key Highlights
- Board approved Directors' Report for FY 2025-26.
- Appointment of Secretarial Auditor approved for 5 years.
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off date for e-voting set for September 23, 2026.
- NSDL to provide e-voting platform.
Price Impact
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