Broach Lifecare Hospital Ltd

Broach Lifecare Hospital Ltd

Broach Lifecare Hospital Ltd has appointed M/s. Rahul Mithaiwala & Co. as the Secretarial Auditor of the Company for a period of 5 years, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Broach Lifecare Hospital Ltd

The 3rd Annual General Meeting of Broach Lifecare Hospital Ltd was held on September 30, 2026, with the Managing Director, Jaykumar Narendra Vyas, elected as the Chairperson. The company reported a revenue growth of 88.55% and a net profit of Rs. 8.68 lakhs for the financial year 2025-26. The Board of Directors did not recommend any dividend for the year to conserve resources and strengthen the company's financial position.

Broach Lifecare Hospital Ltd

Broach Lifecare Hospital Ltd has closed its trading window for insiders due to the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Broach Lifecare Hospital Ltd

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.

Broach Lifecare Hospital Ltd

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.

Broach Lifecare Hospital Ltd

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.

Broach Lifecare Hospital Ltd

Broach Lifecare Hospital Ltd has appointed M/s. Rahul S. Mithaiwala & Co. as Secretarial Auditor for FY 2025-26.

Broach Lifecare Hospital Ltd

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.

Broach Lifecare Hospital Ltd

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.

Broach Lifecare Hospital Ltd

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.

Broach Lifecare Hospital Ltd

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.