Broach Lifecare Hospital Limited has intimated the BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, September 5, 2026, at the company's registered office in Bharuch, Gujarat.
The agenda for the board meeting includes the following items:
- To consider and approve the Board's Report along with its annexures for the Financial Year 2025-26
- To consider and approve the date, time, venue and agenda of the forthcoming Annual General Meeting (AGM) of the Company and to approve the Notice convening the AGM
- To appoint Mr. Rahul S. Mithaiwala, Company Secretary in Practice, as a Scrutinizer for conducting the remote e-voting process
- To consider and recommend the appointment of Secretarial Auditor of the Company for the applicable term, subject to approval of the Members at the ensuing AGM and such other approvals as may be required
- To consider and approve any other matter with the permission of the Chair
The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The document is signed by Jaykumar Narendra Vyas, Managing Director (DIN: 08736387).