Intimation for letter being sent providing web link of 2nd Annual Report 2024- 25 and 2nd AGM notice to those members who have not registered their email address with the company or RTA ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Broach Lifecare Hospital Limited is informing shareholders that its 2nd Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:30 a.m. through video conferencing. The company is sharing web links to the Annual Report 2024-25 and AGM notice for members who had not registered their email addresses as of the cut-off date of 29th August 2025. No physical copies of the AGM notice or Annual Report will be sent — only electronic copies to members whose emails are registered with the company or depository. E-voting will run from 27th September (9:00 a.m.) to 29th September (5:00 p.m.), with a cut-off date of 23rd September 2025. Shareholders holding physical securities are reminded to update their KYC details (PAN, address, mobile, bank account, signature, and nomination) as mandated by SEBI's master circular dated 7th May 2024.
This is a routine AGM-related regulatory filing and is unlikely to move the stock on its own. Investors should note the e-voting window and ensure their email/KYC details are updated to participate in voting and receive future communications. The fact that this is only the 2nd AGM suggests the company is relatively newly listed (incorporated in 2023).