| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We wish to inform the Exchange that the meeting of the Board of Directors of BROACH LIFECARE HOSPITAL LIMITED (the Company) is scheduled to be held on Friday November 14 2025 at 04.00 p.m. at the registered office situated at 501 5TH FLOOR CORPORATE HOUSE ABOVE BHARUCH ORTHOPAEDIC HOSPITAL R K CASTA BHARUCH-392001 GUJARAT INDIA to inter alia transact following business: 1. To consider and approve the unaudited financial results of the Company for the half year ended September 30 2025 2. Other Business as per Agenda of the Board meeting 3. Any other business with permission of Chairperson The Board of Directors of the Company at their meeting held today i.e. November 14, 2025, inter alia, duly approved and took on record the Unaudited Standalone Financial Results for the half year ended September 30, 2025. Please find enclosed herewith the duly signed Unaudited Financial Results for the half year ended September 30, 2025 along with the Limited Review Report. The same is also available on companys website i.e. www.maplehospital.in and on website of stock exchange, www.bseindia.com. The Board also noted that there is no deviation(s) or variation(s) in respect of the utilization of the proceeds of initial public offering (IPO) of the company during the period from April 01, 2025 to September 30, 2025. Statement of deviation(s) and variation(s) of funds raised through IPO (equity shares) is annexed herewith. The Company also appointed Internal auditor and secretarial auditor for FY 2025-26 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The audited financial results for the half year and year ended on 31st March 2025 and Any other business with permission of Chairperson Board of Directors of the company at its meeting held today i.e. May 30, 2025, inter alia, have considered, approved and taken on record inter-alia the following businesses: 1. Audited Standalone Financial Results of the Company for the Half Year and Year ended March 31, 2025 in terms of Regulation 33 of the Listing Obligations; 2. Considered and approved other business matters as per the Agenda of the Board Meeting including any Other Business matters with the approval of the Board/ Chairman (As per BSE Announcement Dated on 30/05/2025) | ||
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