Summary of Proceedings of 2nd Annual General Meeting of the members of the Company held on Tuesday 30th September, 2025 at 11.30 a.m. through VC/OAVM.
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Broach Lifecare Hospital Ltd held its 2nd Annual General Meeting on September 30, 2025, at 11:30 AM via video conferencing, which concluded at 11:48 AM followed by 15 minutes of e-voting. Five directors attended, including Managing Director Dr. Jaykumar Narendra Vyas and Chairperson Dhyuti Krupesh Joshi, along with the Company Secretary and Secretarial Auditor. Three items were considered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Dhyuti Krupesh Joshi as a director retiring by rotation, and (3) approval of a material related party transaction with the Managing Director's entity (Dr. Vyas's Heart Hospital). No qualifications were flagged by statutory or secretarial auditors, and no shareholders registered as speakers, so no Q&A session was held. Voting results are to be announced within two working days.
Routine AGM proceedings for a recently listed small-cap hospital company; the only notable item is the proposed material related party transaction with the MD's hospital, which shareholders should watch closely when voting results are declared. No major red flags as auditors raised no qualifications.