AGM/EGM9 Sept 2026, 02:40 pm
Broach Lifecare Hospital Ltd: AGM Notice & Annual Report for FY26
AI Summary
Broach Lifecare Hospital Ltd has informed shareholders about the upcoming 3rd Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing. The company has sent letters to shareholders whose email addresses are not registered, providing web links to access the Annual Report for FY 2025-26 and the AGM Notice. These documents are available on the company's website (www.maplehospital.in), KFintech (www.kfintech.com), and BSE (www.bseindia.com). Key details for e-voting include a cut-off date of September 23, 2026, and voting dates from September 27 to September 29, 2026.
Key Highlights
- 3rd AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report and AGM Notice for FY25-26 accessible online.
- E-voting period: September 27-29, 2026.
- Shareholders urged to update contact details via RTA or DP.
Price Impact
More from BROACH