Broach Lifecare Hospital LimitedBSE: BROACH

Broach Lifecare Hospital Limited Press Release Aug 31 2026

· Issued by Broach Lifecare Hospital Limited via BSE India

Filed with BSE · · 1 page · English

Summary by 6ix AI

The meeting will address several key matters including the approval of the Board's Report for the previous financial year. Additionally, the agenda will include planning for the upcoming Annual General Meeting and appointing a scrutinizer for e-voting. This filing serves to inform the exchange of the meeting details as required by regulations.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Approval of the date, time, venue and notice of the ensuing AGM.2. Any other matter with the permission of the Chair. 1. Approval of the date, time, venue and notice of the ensuing AGM.2. Any other matter with the permission of the Chair.

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