Broach Lifecare Hospital Ltd

Dematerialisation/rematerialisation status

• Details of dematerialised/rematerialised securities for July-September 2026 furnished to all stock exchanges.

Secretarial Auditor appointment

• Appointment of M/s Rahul Mithaiwala & Co. as Secretarial Auditor for 5 years approved.
• Date of appointment: 30 Sep 2026.
• Firm profile: Practising Company Secretaries offering governance and compliance services.
• Approval by members at AGM held on 30 Sep 2026.

AGM Details

• 3rd AGM held Sept 30, 2026 at 11:30 IST via VC/OAVM.
• Remote e-Voting window: Sept 27–29, 2026 via NSDL.
• No speaker shareholders registered for the meeting.

Ordinary Resolutions

• Adoption of Audited Financial Statements (Ordinary) for year ended Mar 31, 2026.
• Re-appointment of MD by rotation (Ordinary).
• Appointment of Secretarial Auditor for five-year term; remuneration to be fixed (Ordinary).

Dividend

• Board did not recommend any dividend for 2025-26.

Voting Results

• Voting results to be intimated to stock exchange and NSDL.

Directors

• Managing Director re-appointed by rotation (ordinary item).

Cessation of Chief Financial Officer

• Urvi Hindia, CFO, resigned effective 31 August 2026 due to personal reasons.

AGM details

• 3rd AGM scheduled Sep 30, 2026 at 11:30 IST via VC/OAVM.
• Notice and annual report accessible online via company, RTA, and BSE links.
• Cut-off date for e-voting set as 23/09/2026.
• E-voting window opens 27/09/2026 and closes 29/09/2026.
• Annual Report accessible also via provided QR code.
• Non-registered-email members to update contact details via DP or RTA (KFintech).

Financial highlights

• Revenue from operations Rs 599.47 lakhs, up from Rs 317.94 lakhs.
• Total income Rs 603.67 lakhs.
• Net profit after tax Rs 8.68 lakhs.
• Profit before tax Rs 21.04 lakhs.
• EPS (basic/diluted) Rs 0.14 per share.
• Dividends: no dividend declared.
• Net profit margin 0.01.
• Return on equity 0.01.
• Return on capital employed 0.02.
• Return on investment 0.64.
• Current ratio 3.09.
• Trade receivables turnover 7.79 times.
• Trade payables turnover 1.52 times.
• Inventory turnover 0.45 times.
• Cash and cash equivalents Rs 27.13 lakhs.
• No. of employees 19.

Operations and segment

• Single segment: Healthcare Services.
• Revenue growth to Rs 599.47 lakhs driven by healthcare services.
• Company operates a single, focussed Healthcare Services segment.

Capital structure & dividends

• Authorized capital Rs 6.10 crore; paid-up capital Rs 6.07 crore.
• Promoter Jaykumar Narendra Vyas holds 63.75% stake.

Governance & controls

• Secretarial Auditor appointed: Rahul S. Mithaiwala & Co for FY2026-31.
• MR-3 report notes delays in MR-3 and MGT-14 filings.
• Statutory auditors: K. K. Haryani & Co; no qualifications.
• Internal auditor engaged: R. M. Hariyani & Co.
• No fraud reported during the year.
• Four Board meetings held; Audit Committee met four times.

Outlook and risks

• Outlook: healthcare sector growth supported by insurance, digital health, high-acuity care.
• Risks: reimbursement delays, pricing pressure, talent retention, regulatory changes.

Cash flow and liquidity

• Net cash flow from operations: Rs 130.31 lakhs.
• Net increase in cash and cash equivalents: Rs 7.50 lakhs.
• Closing cash and cash equivalents: Rs 27.13 lakhs.

Meeting Details

• Board meeting scheduled for September 5, 2026 at the company's registered office.

Key Agenda Items

• Board to approve Board's Report for FY 2025-26 and its annexures.
• Approve AGM date, time, venue, agenda, and notice.
• Appoint Rahul S. Mithaiwala as Scrutinizer for remote e-voting.
• Consider and approve Secretarial Auditor appointment for the term, subject to AGM approval.
• Any other matter with permission of the Chair.

Resignation details

• Name of CFO: Ms. Urvi Mrunal Hindia.
• Last working day: 31 August 2026.
• Reason: Due to personal reasons.
• No other material reasons stated.
• Resignation acknowledged by the Company.