Event Summary
Broach Lifecare Hospital Limited has disclosed the resignation of its Secretarial Auditor, M/s. N R Shah & Co., pursuant to Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015.
Key Details
- Resignation Date: The resignation was tendered via email/letter dated August 13, 2026
- Effective Date: Cessation took effect at the close of business hours on August 13, 2026
- Reason for Resignation: The firm cited "internal strategic realignment and a decision to restrict the firm's assurance/secretarial audit services" as the primary reason. The annexure further specifies "pre-occupation with other professional assignments"
- Regulatory Reference: Disclosure made under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026
Company Action
The company stated it shall initiate the process for appointment of a new Secretarial Auditor to fill the casual vacancy in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. The appointment will be intimated to the stock exchange in due course.
Additional Information
- The disclosure was signed by Jaykumar Narendra Vyas, Managing Director (DIN: 08736387)
- No financial impact or quantitative figures were disclosed in relation to this resignation
- No relationships between directors were applicable to this disclosure
- The company's registered office is at 501, 5th Floor, Corporate House, Above Bharuch Orthopaedic Hospital, RK Casta, Bharuch-392001, Gujarat, India