Broach Lifecare Hospital: All 3 resolutions passed at 3rd AGM
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Broach Lifecare Hospital held its 3rd AGM on September 30, 2026 via video conferencing. All 3 resolutions passed. Resolution 1 (adoption of FY26 audited financials) got 100 percent approval (10 members, 41.84 lakh votes). Resolution 2 (re-appointment of Managing Director Jaykumar Vyas) passed with 99.28 percent (1 member with 30,000 votes against). Resolution 3 (appointment of secretarial auditor for 5 years from FY27 to FY31) got 100 percent.
Routine AGM business completed. MD re-appointment and 5-year secretarial auditor appointment approved. No material impact for shareholders expected.