| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Considered and fixed the date and time of the Annual General Meeting to be called and convened on Wednesday, September 30, 2026 at 11:30 AM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) and approved the NoOce of AGM. BROACH LIFECARE HOSPITAL LIMITED has informed the Exchange regarding the Notice of the Annual General Meeting to be held on September 30, 2026 (As per BSE announcement dated on : 08.09.2026) Proceedings of the 3rd Annual General Meeting held on September 30, 2026 is atteched herewith. (As per BSE Announcement dated on: 30.09.2026) A copy of Voting Results alongwith Scrutinizer report of Annual General Meeting held on September 30, 2026 is attached herewith. (As per BSE Announcement dated on: 02.10.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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