BSEBoard MeetingResults1d ago
Broach Lifecare Hospital Ltd
Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Approval of the ....
Broach Lifecare Hospital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 to consider and approve various business matters, including the Board's Report for the Financial Year 2025-26 and the appointment of a Secretarial Auditor.
BSEBoard MeetingResults1d ago
Broach Lifecare Hospital Ltd
Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Approval of the ....
Broach Lifecare Hospital Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various matters including the Board's Report for the Financial Year 2025-26 and the date, time, venue and agenda of the forthcoming Annual General Meeting.
BSECompany UpdateMgmt Change1d ago
Broach Lifecare Hospital Ltd
Please find the attached intimation regarding resignation of company secretary and compliance office and disclosure under Regulation-30 of SEBI (LODR) Regulation, 2015
Broach Lifecare Hospital Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Swati Sharma, effective August 30, 2026. The company has made the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.
BSECompany UpdateAuditor Change6d ago
Broach Lifecare Hospital Ltd
We wish to inform you that the Board of Directors has appointed M/s. Rahul S. Mithaiwala & Co. as Secretarial Auditor of the Company for FY 2025-26.
Broach Lifecare Hospital Ltd has appointed M/s. Rahul S. Mithaiwala & Co. as Secretarial Auditor for FY 2025-26.
BSEOthersMgmt Change6d ago
Broach Lifecare Hospital Ltd
We are enclosing herewith Outcome of Board Meeting held on August 26, 2026.
Broach Lifecare Hospital Ltd has announced the outcome of its board meeting held on August 26, 2026, where the board took note of the resignation of Ms. Urvi Mrunal Hindia as CFO and M/s. N R Shah & Co. as Secretarial Auditor, and appointed M/s. Rahul S. Mithaiwala & Co. as the new Secretarial Auditor.
BSECompany UpdateMgmt Change25 Aug 2026
Broach Lifecare Hospital Ltd
We hereby inform you that the Company has received resignation letter dated August 24, 2026 from Ms. Urvi Mrunal Hindia from the position of CFO of the Company.
Broach Lifecare Hospital Ltd has announced the resignation of its Chief Financial Officer (CFO), Ms. Urvi Mrunal Hindia, effective August 31, 2026, citing personal reasons.
BSECompany UpdateAuditor Change25 Aug 2026
Broach Lifecare Hospital Ltd
We are enclosing herewith disclosure relating to the resignation of Secretarial Auditor M/s. N R Shah & Co., Secretarial Auditor of the Company w.e.f August 13, 2026.
Broach Lifecare Hospital Ltd has announced the resignation of its Secretarial Auditor, M/s. N R Shah & Co., effective August 13, 2026, due to internal strategic realignment and a decision to restrict the firm's assurance/secretarial audit services.
BSECompany Update25 Aug 2026
Broach Lifecare Hospital Ltd
Please find attached herewith the certificate under Reg 74(5) for the Quarter ended June 30, 2026.
Broach Lifecare Hospital Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026, detailing securities dematerialized or rematerialized during the period.