Intimation of 2nd Annual General Meeting will be held on Tuesday September 30, 2025 11.30 a.m. through Video Conferencing/Other Audio Visual Means.
Price
▲ 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 has informed BSE about its 2nd Annual General Meeting scheduled for Tuesday, September 30, 2025, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in line with SEBI regulations. The Annual Report for FY 2024-25, along with the AGM notice, is being sent electronically to shareholders who have registered their email addresses with the company or depositories. The same has also been uploaded on the company's website www.maplehospital.in.
This is a routine compliance filing notifying shareholders of the upcoming AGM. No material business decision or corporate action is announced here; shareholders holding shares as on the record date will be eligible to attend and vote at the 2nd AGM.