Board Meeting31 Aug 2026, 06:10 pm
Broach Lifecare Hospital Ltd Board Meeting on Sep 5, 2026
AI Summary
Broach Lifecare Hospital Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The meeting's agenda includes the approval of the Board's Report for FY 2025-26, setting the date, time, venue, and agenda for the upcoming Annual General Meeting (AGM), and approving the AGM notice. Additionally, the board will consider appointing a scrutinizer for the remote e-voting process and recommend the appointment of a Secretarial Auditor, subject to member approval at the AGM. Other matters may also be discussed with the Chair's permission.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes approval of FY 2025-26 Board's Report.
- Plans for upcoming Annual General Meeting to be finalized.
- Appointment of a scrutinizer for e-voting to be considered.
- Recommendation for Secretarial Auditor appointment.
Price Impact
More from BROACH