News

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.

Broach Lifecare Hospital Limited, in a filing with the BSE Limited on August 25, 2026, reported that KFin Technologies Limited, its Registrar and Share Transfer Agent, has certified the details of securities dematerialized and rematerialized for the period from April 1, 2026, to June 30, 2026, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Broach Lifecare Hospital Limited announced that M/s. N R Shah & Co. resigned from the position of Secretarial Auditor of the company, effective August 13, 2026, due to an internal strategic realignment and a decision to restrict the firm`s assurance/secretarial audit services.

Broach Lifecare Hospital will hold a meeting of the Board of Directors of the Company on 21 May 2026.