Key Details
AGM Details
The 3rd Annual General Meeting of Broach Lifecare Hospital Limited is scheduled to be held on Wednesday, September 30, 2026 at 11:30 AM IST through Video Conferencing/Other Audio-Visual Means, in accordance with MCA and SEBI circulars.
Distribution Method
The company has sent letters to members whose email addresses are not registered with the Company, Registrar and Share Transfer Agent, or Depository Participants. The letter provides web links where the Annual Report for Financial Year 2025-26 is available.
Access Points
Members can access the Annual Report through:
- Company's website: www.maplehospital.in
- Registrar and Transfer Agent: www.kfintech.com
- Bombay Stock Exchange of India Limited: www.bseindia.com
E-Voting Schedule
- Cut-off date for e-Voting: September 23, 2026
- E-voting start date and time: September 27, 2026
- E-voting end date and time: September 29, 2026