Broach Lifecare Hospital Ltd

Broach Lifecare Hospital Limited will hold a board meeting on October 31, 2026, to consider and approve the unaudited standalone financial results for the half year ended September 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company's equity shares has been closed for designated persons and their immediate relatives since October 1, 2026, and will remain closed until 48 hours after the financial results are declared.

Broach Lifecare Hospital Limited, in a filing with the BSE Limited on October 13, 2026, reported that KFin Technologies Limited, its Registrar and Share Transfer Agent, has certified the details of securities dematerialized and rematerialized for the period of July 1, 2026, to September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Broach Lifecare Hospital Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Broach Lifecare Hospital Limited informed the BSE that its board approved the appointment of M/s. Rahul S. Mithaiwala & Co. as Secretarial Auditor for five years, subject to member approval, and fixed Wednesday, September 30, 2026, at 11:30 AM (IST) as the date and time for its Annual General Meeting to be held via video conferencing or other audio-visual means, with September 23, 2026, set as the cutoff date for determining shareholder eligibility to vote electronically.

Broach Lifecare Hospital Limited will hold a board meeting on Saturday, September 5, 2026, at its registered office to consider and approve the Board’s Report for the Financial Year 2025-26, approve the date, time, venue, and agenda of the Annual General Meeting (AGM), appoint Mr. Rahul S. Mithaiwala as Scrutinizer for the remote e-voting process, and consider the appointment of a Secretarial Auditor, among other matters.

Broach Lifecare Hospital Limited will hold a board meeting on Saturday, September 5, 2026, at its registered office to consider and approve the Board’s Report for the Financial Year 2025-26, approve the date, time, venue, and agenda of the Annual General Meeting (AGM), appoint Mr. Rahul S. Mithaiwala as Scrutinizer for the remote e-voting process, and consider the appointment of a Secretarial Auditor, among other matters.

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.