Broach Lifecare Hospital Management Change
Broach Lifecare Hospital Ltd submitted the CFO's resignation letter following a BSE query, addressing an inadvertent omission from its previous disclosure regarding the management change.
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Broach Lifecare Hospital Ltd submitted the CFO's resignation letter following a BSE query, addressing an inadvertent omission from its previous disclosure regarding the management change.
Broach Lifecare Hospital filed a Reg 36(1)(b) letter to shareholders without registered emails, providing web-links to the Annual Report and 3rd AGM notice. No financial figures or transactions are involved.
Broach Lifecare Hospital has issued a notice for its 3rd AGM on 30 September 2026 via video conference. Agenda covers adoption of FY26 financials, a director re-appointment, and secretarial auditor appointment.
Broach Lifecare Hospital Limited submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 3rd Annual General Meeting.
The Board approved the Directors' Report for FY 2025-26, appointed a Secretarial Auditor, and scheduled the Annual General Meeting for September 30, 2026.
Broach Lifecare Hospital Limited has scheduled a board meeting for September 5, 2026, to discuss the Board's Report, AGM details, and appointment of auditors.
Broach Lifecare Hospital Limited has appointed M/s. Rahul S. Mithaiwala & Co. as the Secretarial Auditor of the Company for the financial year 2025-26.
Broach Lifecare Hospital announced the resignation of its CFO, Ms. Urvi Mrunal Hindia, and appointed M/s. Rahul S. Mithaiwala & Co. as the new Secretarial Auditor.
Broach Lifecare Hospital Limited announced the resignation of its Secretarial Auditor, M/s. N R Shah & Co., effective August 13, 2026, due to strategic realignment.
Broach Lifecare expanded its Bharuch hospital capacity from 25 to 50 beds. Total company capacity increased to 65 beds, strengthening its healthcare operational footprint.
Broach Lifecare Hospital received a 5-year permanent registration certificate from the Government of Gujarat. This expands Bharuch Hospital's bed capacity from 25 to 50.
Broach Lifecare Hospital Limited reported zero deviations in the utilisation of its ₹4.02 Crore IPO proceeds. Funds were deployed as intended for machinery and corporate purposes.
Broach Lifecare Hospital reported annual revenue of ₹5.99 Crore for FY26. The audited results show significant financial growth compared to the previous fiscal year.
Broach Lifecare Hospital Ltd reported revenue from operations of ₹3.4 Cr (+142.9% YoY) and a net loss of ₹0.2 Cr for H2 FY26.
Broach Lifecare Hospital approved its FY26 audited financial results and reported a net profit of ₹8.68 Lakhs. The board also confirmed zero deviation in IPO fund utilization.
Broach Lifecare Hospital scheduled a board meeting for May 21, 2026. Directors will approve audited financial results for the half year and year ended March 2026.
Broach Lifecare Hospital Limited confirmed it does not qualify as a 'Large Corporate' for the financial year ended March 31, 2026. The company reported zero outstanding borrowings and is exempt from SEBI's mandatory debt-raising framework for large entities.