News

Broach Lifecare Hospital Limited informed the BSE that its board approved the appointment of M/s. Rahul S. Mithaiwala & Co. as Secretarial Auditor for five years, subject to member approval, and fixed Wednesday, September 30, 2026, at 11:30 AM (IST) as the date and time for its Annual General Meeting to be held via video conferencing or other audio-visual means, with September 23, 2026, set as the cutoff date for determining shareholder eligibility to vote electronically.

Broach Lifecare Hospital Limited will hold a board meeting on Saturday, September 5, 2026, at its registered office to consider and approve the Board’s Report for the Financial Year 2025-26, approve the date, time, venue, and agenda of the Annual General Meeting (AGM), appoint Mr. Rahul S. Mithaiwala as Scrutinizer for the remote e-voting process, and consider the appointment of a Secretarial Auditor, among other matters.

Broach Lifecare Hospital Limited will hold a board meeting on Saturday, September 5, 2026, at its registered office to consider and approve the Board’s Report for the Financial Year 2025-26, approve the date, time, venue, and agenda of the Annual General Meeting (AGM), appoint Mr. Rahul S. Mithaiwala as Scrutinizer for the remote e-voting process, and consider the appointment of a Secretarial Auditor, among other matters.

Broach Lifecare Hospital Limited informed the BSE that Ms. Urvi Mrunal Hindia resigned from the post of Chief Financial Officer (CFO) and M/s. N R Shah & Co. resigned from the post of Secretarial Auditor, with disclosures already submitted under SEBI regulations. The company appointed M/s. Rahul S. Mithaiwala & Co. as Secretarial Auditor for the financial year 2025-26, succeeding M/s. N R Shah & Co.

Broach Lifecare Hospital Limited informed the BSE that Ms. Urvi Mrunal Hindia resigned from the position of Chief Financial Officer (CFO) w.e.f. the closure of business hours on August 31, 2026, and the resignation was acknowledged by the company on August 25, 2026, citing personal reasons.