Broach Lifecare Hospital has scheduled a board meeting for September 5, 2026, at its registered office in Bharuch, Gujarat. The session will focus on approving the financial results for FY25-26 and finalizing the agenda for the upcoming annual general meeting.

The company notified BSE Limited of the meeting pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The notice was issued on August 31, 2026.

Key Agenda Items

The board will transact several critical corporate governance matters during the session. The primary items include:

• Approval of the board’s report and its annexures for the financial year 2025-26.
• Determination of the date, time, venue, and agenda for the forthcoming annual general meeting (AGM), along with approval of the convening notice.
• Appointment of Mr. Rahul S. Mithaiwala, Company Secretary in Practice, as the scrutinizer for the remote e-voting process.
• Recommendation for the appointment of a secretarial auditor for the applicable term, subject to member approval at the AGM.

Governance Details

Jaykumar Narendra Vyas, Managing Director of Broach Lifecare Hospital, signed the intimation letter. The company’s registered office is located at Corporate House, Bharuch. Contact information remains available through the company’s official channels.

Broach Lifecare Hospital accepted the resignation of Ms. Swati Sharma as Company Secretary and Compliance Officer, effective August 30, 2026. The departure follows her citation of pre-occupation in other assignments.

The Gujarat-based healthcare firm disclosed the change in key managerial personnel to BSE Limited on August 31, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Sharma’s resignation letter, addressed to the Board, requested acceptance effective from the close of business hours on August 30, 2026. She also asked the company to file necessary forms with the Registrar of Companies to give effect to the resignation.

Key Details

The company expressed appreciation for Ms. Sharma’s contributions during her tenure. Managing Director Jaykumar Narendra Vyas signed the intimation letter submitted to the stock exchange.