Announced Fri, 5 Sept · 11:45 IST

The Company has done news paper publication regarding notice of 2nd AGM, intimation of cut off date and other details of evoting information.

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Broach Lifecare Hospital Limited has informed BSE that it published newspaper advertisements on September 5, 2025 in Financial Express (English and Gujarati editions) regarding its 2nd Annual General Meeting. The ads covered the AGM notice, cut-off date for e-voting eligibility, and e-voting details as required under Section 108 of the Companies Act, 2013 and SEBI LODR Regulations. The communication was signed by Managing Director Dr. Jaykumar Narendra Vyas. This is a routine regulatory disclosure to inform shareholders about the upcoming AGM and their voting rights.

Likely market impact

This is a standard compliance filing with no direct impact on stock price or business operations. Shareholders should note the AGM details and e-voting timeline mentioned in the newspaper notice to ensure participation.