The Company has fixed cut off date as September 23, 2025 to determine the entitlement of voting rights of members for e-voting for 2nd Annual General Meeting to be held on September 30, 2025.
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Awaiting price reaction for this filing.
Broach Lifecare Hospital Limited has fixed September 23, 2025 as the cut-off date to determine which members are eligible to vote electronically in the upcoming 2nd Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025, and the notice for the meeting will be sent to members separately. The e-voting facility is being provided in line with the Companies Act, 2013 and SEBI Listing Regulations. Members whose names appear in the register on the cut-off date will be entitled to cast their votes via e-voting.
This is a routine procedural announcement and has no direct impact on the stock price. Shareholders should note the cut-off date to ensure they are eligible to participate in the e-voting process for the AGM.