AGM/EGM8 Sept 2026, 04:23 pm
Broach Lifecare Hospital Ltd: FY26 Annual Report & AGM Notice
AI Summary
Broach Lifecare Hospital Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 3rd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:30 AM IST, to be conducted via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, and the appointment of a secretarial auditor for a five-year term.
Key Highlights
- Annual Report for FY 2025-26 filed.
- 3rd AGM scheduled for September 30, 2026.
- AGM to be held via Video Conference.
- Adoption of audited financial statements is on the agenda.
- Secretarial auditor appointed for five years.
Price Impact
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