AGM/EGM8 Sept 2026, 02:25 pm
Broach Lifecare Hospital Ltd Announces AGM on Sep 30, 2026
AI Summary
Broach Lifecare Hospital Ltd has announced its 3rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Jaykumar Narendra Vyas as a director liable to retire by rotation, and the appointment of M/s. Rahul S. Mithaiwala & Co. as the Secretarial Auditor for five years. The notice of the AGM and the Annual Report for FY 2025-26 are available on the company's website. E-voting will commence on September 27, 2026, and end on September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Director re-appointment and secretarial auditor appointment to be discussed.
- E-voting period: September 27 to September 29, 2026.
Price Impact
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