Newspaper publication of 2nd Annual General Meeting to be held on 30th September, 2025 through Video Conferencing/Other Audio Visual Means at 11.30 a.m. IST
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Broach Lifecare Hospital Ltd has informed BSE that it published the notice of its 2nd Annual General Meeting (AGM) in the Financial Express newspaper (English and Gujarati editions) on 3rd September 2025. The AGM is scheduled for Tuesday, 30th September 2025 at 11:30 a.m. IST and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with MCA and SEBI circulars. The filing is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is also available on the company's website www.maplehospital.in and e-voting facility will be provided through NSDL.
This is a routine regulatory compliance filing informing shareholders about the upcoming AGM. No material financial or strategic impact on shareholders; investors should watch for the annual financial results and any agenda items to be discussed at the AGM on 30th September 2025.