Declaration of Voting Results of 2nd Annual General Meeting held on 30th September 2025 along with Scrutinizer''s Report.
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Broach Lifecare Hospital Limited held its 2nd AGM on September 30, 2025, via video conferencing, and shareholders approved all three ordinary resolutions. Resolution 1 (adoption of audited standalone financial statements for FY ending March 31, 2025) was passed unanimously with 4,178,380 votes (100%) in favour, representing 68.83% of total outstanding shares. Resolution 2 (re-appointment of Mrs. Dhyuti Krupesh Joshi as Director, liable to retire by rotation) passed with 100% of public votes polled (307,890 votes); promoter votes were excluded as they were deemed interested. Resolution 3 (approval of material related party transaction with Dr. Jaykumar Narendra Vyas's Heart Hospital) passed with 277,890 votes (90.26%) in favour and 30,000 votes (9.74%) against. The meeting had 201 shareholders on record date, with only 3 attending via video conferencing.
Routine governance: all three AGM resolutions passed, indicating smooth regulatory compliance for this small-cap BSE-listed hospital company. The material related party transaction saw a modest ~10% dissent from public shareholders, which is worth noting but not significant enough to derail the approval. No major impact expected on stock price as results are largely procedural.