Broach Lifecare Hospital resigns secretarial auditor N R Shah & Co.

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Ashish TScanX News Team
Key Highlights
  • M/s. N R Shah & Co. resigned as secretarial auditor effective August 13, 2026
  • Company cited internal strategic realignment and firm's pre-occupation as reasons
  • New auditor appointment process initiated under Companies Act, 2013
  • Disclosure made pursuant to SEBI LODR Regulation 30
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Broach Lifecare Hospital has accepted the resignation of M/s. N R Shah & Co. from the position of secretarial auditor. The firm’s tenure ended at the close of business on August 13, 2026.

The company disclosed the change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing cites an internal strategic realignment and a decision to restrict the firm’s assurance and secretarial audit services as primary reasons for the departure.

Resignation Details

According to Annexure-A of the disclosure, the cessation is effective from August 13, 2026. The document attributes the change to the firm’s pre-occupation with other professional assignments. Broach Lifecare Hospital stated it will initiate the process to appoint a new secretarial auditor to fill the casual vacancy in accordance with the Companies Act, 2013.

Particulars Details
Reason for change Resignation due to pre-occupation with other assignments
Cessation date August 13, 2026
Regulatory reference Regulation 30, SEBI LODR 2015

The company confirmed it will intimate the stock exchange regarding the appointment of the new auditor in due course. Managing Director Jaykumar Narendra Vyas signed the disclosure letter dated August 25, 2026.

Historical Stock Returns for Broach Lifecare Hospital

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%0.0%+38.83%+4.66%-28.35%-63.51%

Which firm has been shortlisted or appointed as the new secretarial auditor to fill the casual vacancy?

How might this change in secretarial audit oversight impact Broach Lifecare Hospital's upcoming compliance filings and regulatory standing?

Are there any pending regulatory observations or disputes between the hospital and N R Shah & Co. that contributed to the strategic realignment?

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Broach Lifecare accepts CFO Urvi Hindia's resignation effective Aug 31

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Reviewed by
Jubin VScanX News Team
Key Highlights
  • Broach Lifecare Hospital Ltd accepted CFO Urvi Mrunal Hindia's resignation
  • The departure is effective from the closure of business hours on August 31, 2026
  • Ms. Hindia cited personal reasons for leaving the position
  • The company disclosed the change under SEBI Listing Regulations Regulation 30
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Broach Lifecare Hospital Ltd has accepted the resignation of Ms. Urvi Mrunal Hindia from the position of Chief Financial Officer. Her tenure ends at the closure of business hours on August 31, 2026.

The company acknowledged the resignation letter dated August 24, 2026, on August 25, 2026. Ms. Hindia cited personal reasons for her departure from the role.

Regulatory Disclosure

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Detail Information
Officer Name Ms. Urvi Mrunal Hindia
Position Chief Financial Officer
Reason Personal reasons
Effective Date August 31, 2026
Acknowledgement Date August 25, 2026

Jaykumar Narendra Vyas, Managing Director of the company, signed the communication to the BSE Limited.

Historical Stock Returns for Broach Lifecare Hospital

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%0.0%+38.83%+4.66%-28.35%-63.51%

Has Broach Lifecare Hospital Ltd identified an interim CFO or initiated a search for a permanent replacement to ensure financial continuity?

How might the departure of the CFO impact the company's upcoming quarterly earnings reporting and investor confidence?

Are there any pending regulatory filings or major financial decisions scheduled between now and August 31 that could be affected by this leadership change?

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