Broach Lifecare Hospital Ltd

Broach Lifecare Hospital Ltd has announced that its Board of Directors will convene on October 31, 2026, to consider and approve the Unaudited Standalone Financial Results for the half-year ended September 30, 2026. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these results, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The meeting will also address any other necessary business.

Broach Lifecare Hospital Ltd has announced several strategic developments. The hospital has been empaneled with ONGC to provide cashless healthcare services to its employees and beneficiaries, and is in the process of empanelment with other Government PSUs like GACL and GNFC. Additionally, it has secured ESIC empanelment, expanding its reach to a large employee base in the Bharuch region. The hospital has also enhanced its PMJAY services by adding Cardiothoracic Surgery, Urology, and a Dialysis Unit. Furthermore, Broach Lifecare Hospital has completed its NABH Accreditation Inspection and is awaiting formal certification, signifying a commitment to quality healthcare.

Broach Lifecare Hospital Ltd has appointed M/s. Rahul Mithaiwala & Co., Practicing Company Secretary, as the Secretarial Auditor of the Company. This appointment was approved by the members at the Annual General Meeting held on September 30, 2026, and is for a term of five consecutive years. The firm specializes in corporate laws, governance, and compliance matters. This move ensures continued adherence to regulatory requirements.

Broach Lifecare Hospital Ltd held its 3rd Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The company reported a significant increase in Revenue from Operations to ₹599.47 lakhs for FY 2025-26, an 88.55% rise from ₹317.94 lakhs in the previous year. However, Net Profit decreased to ₹8.68 lakhs from ₹53.59 lakhs due to higher operating expenses. The Board did not recommend any dividend for FY 2025-26 to conserve resources. The AGM also noted two observations from the Secretarial Auditor regarding delays in filing the Reconciliation of Share Capital Audit Report.

Broach Lifecare Hospital Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to consider these financial results will be communicated separately.

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.

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.

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.

Broach Lifecare Hospital Ltd announced the appointment of M/s Rahul S. Mithaiwala & Co. as its Secretarial Auditor for a term of five years, subject to member approval. This decision was made during the Board meeting held on September 5, 2026. The company also approved the Directors' Report for FY 2025-26, fixed the AGM date for September 30, 2026, and appointed NSDL for e-voting services. M/s Rahul S. Mithaiwala & Co. will also serve as the scrutinizer for the e-voting process.

Broach Lifecare Hospital Ltd's Board of Directors met on September 5, 2026, approving the Directors' Report for FY 2025-26. The board also approved the appointment of M/s. RAHUL S. MITHAIWALA & CO. as Secretarial Auditor for five years, subject to member approval. The Annual General Meeting (AGM) is scheduled for September 30, 2026, via Video Conferencing, with September 23, 2026, set as the cut-off date for e-voting eligibility. NSDL will provide the e-voting platform.