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 that its Board of Directors will convene on 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 the upcoming Annual General Meeting to be finalized.
- Appointment of a scrutinizer for e-voting to be considered.
- Recommendation for Secretarial Auditor appointment.
Price Impact
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