Broach Lifecare Hospital Ltd (BROACH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Broach Lifecare Hospital Ltd on NSE and BSE, with an AI summary of each filing.
Statement of Deviations and variations of funds raised through public issue (IPO) under Reg 32(1) of SEBI (LODR) Regulations 2015 as on September 30, 2026 pursuant to allotment of equity ....
Others (Uncategorized) · 31 Oct 2026, 11:54 pm
Broach Lifecare Hospital Reports Nil Deviation in IPO Fund Utilization Broach Lifecare Hospital Limited reported zero deviation in the utilization of IPO proceeds for the quarter ended 30th Sep'26. Out of the total ₹402.00 lakh raised on 19th Aug'24, the company has deployed ₹307.50 lakh. Deployed funds include ₹194.95 lakh of ₹262.45 lakh allocated for medical machinery, ₹48.00 lakh of ₹75.00 lakh for medical tourism portal development, ₹19.55 lakh for general corporate expenses, and ₹45.00 lakh for issue-related expenses. The statement was reviewed by the Audit Committee on 31st Oct'26.
Please find enclosed herewith Unaudited Standalone Financial Results of the Company for the Half Year Ended September 30, 2026
Outcome · 31 Oct 2026, 10:44 pm
Broach Lifecare Hospital Reports Standalone H1 Results for Period Ended 30th Sep'26 Broach Lifecare Hospital reported standalone revenue from operations of ₹386.11 lakhs for the half-year ended 30th Sep'26, up 48.26% YoY from ₹260.42 lakhs in H1 ended 30th Sep'25 and up 13.88% from ₹339.05 lakhs in the preceding half-year ended 31st Mar'26. Total income stood at ₹386.18 lakhs against ₹364.92 lakhs in total expenses. Net profit for the period reached ₹13.04 lakhs, down 58.22% YoY compared to ₹31.21 lakhs in the corresponding prior-year period, with basic EPS at ₹0.21. Total assets stood at ₹1,190.36 lakhs.
Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve BROACH LIFECARE HOSPITAL ....
Intimation · 31 Oct 2026, 5:30 am
Broach Lifecare Hospital Schedules Board Meeting for H1 FY27 Results Broach Lifecare Hospital Limited has scheduled a Board of Directors meeting on 31st Oct'26 to consider and approve the unaudited standalone financial results for the half year ended 30th Sep'26. Additionally, the trading window for dealing in company equity shares by designated persons and immediate relatives has been closed effective 1st Oct'26 and will remain closed until 48 hours post-declaration of the financial results, in accordance with SEBI insider trading regulations.
We are enclosing herewith intimation regarding strategic institutional empanelment, expansion of healthcare services and progress towards NABH accreditation of the Company.
Others (Uncategorized) · 06 Oct 2026, 12:23 am
Broach Lifecare Hospital Expands Institutional Empanelments, PMJAY Offerings, and Pursues NABH Accreditation Broach Lifecare Hospital announced key operational developments, securing empanelment with ONGC for cashless healthcare following its Form 17/2 Income Tax Exemption, with GACL and GNFC empanelments underway. The company has also been empaneled with ESIC, expanding coverage across Bharuch’s industrial hubs including Ankleshwar, Dahej, and Jhagadia GIDC. Additionally, it broadened its PMJAY portfolio by adding Cardiothoracic Surgery, Urology, and a 5-bed Dialysis Unit alongside existing Interventional Cardiology services. The hospital has completed its Full NABH Accreditation inspection and awaits formal certification.
A copy of Voting Results alongwith Scrutinizer report of Annual General Meeting held on September 30, 2026 is attached herewith.
Annual General Meeting · 02 Oct 2026, 4:42 pm
We hereby inform you that the Members have appointed M/s. Rahul Mithaiwala & Co., Practicing Company Secretary, as the Secretarial Auditor of the Company.
Change in Auditor · 30 Sept 2026, 10:57 pm
Broach Lifecare Hospital Appoints Secretarial Auditor for Five-Year Term Broach Lifecare Hospital Limited announced that its members approved the appointment of Surat-based M/s. Rahul Mithaiwala & Co., Practicing Company Secretaries, as the company's Secretarial Auditor at the Annual General Meeting held on 30th Sep'26. The appointment is effective for a tenure of five consecutive years. Rahul Mithaiwala & Co. specializes in corporate laws, corporate governance, FEMA, statutory compliances, taxation advisory, and regulatory documentation services.
Proceedings of the 3rd Annual General Meeting held on September 30, 2026 is atteched herewith.
Annual General Meeting · 30 Sept 2026, 10:40 pm
With reference to the email received on September 11, 2026, we hereby enclosing fresh corporate Announcement regarding Resignation of Chief Financial Officer of the Company.
Change in Management · 12 Sept 2026, 1:01 am
Broach Lifecare Hospital Clarifies Resignation of CFO Urvi Hindia Broach Lifecare Hospital Limited clarified to BSE regarding the resignation of CFO Ms. Urvi Mrunal Hindia, who tendered her resignation on 24th Aug'26 due to personal reasons, effective from the close of business hours on 31st Aug'26. The initial disclosure was made on 25th Aug'26, and the formal resignation letter was submitted following a exchange query on 11th Sep'26. The company stated that the delay in attaching the letter was inadvertent and internal compliance checks have been reinforced.
We hereby enclose the letter sent to the shareholders whose email addresses are not registered with the company.
Others (Uncategorized) · 09 Sept 2026, 8:09 pm
Broach Lifecare Hospital Announces 3rd AGM and Annual Report Dispatch Details Broach Lifecare Hospital Limited has scheduled its 3rd Annual General Meeting on 30th Sep'26 at 11:30 AM IST via Video Conferencing/OAVM. Under SEBI Listing Regulations, the company dispatched communications containing access links to the FY26 Annual Report and AGM Notice to shareholders without registered email addresses. The cut-off date for e-voting eligibility is set for 23rd Sep'26, with the remote e-voting window opening on 27th Sep'26 and concluding on 29th Sep'26. Documents are accessible via the company, BSE, and RTA platforms.
Intimation regarding Annual Report for Financial Year 2025-26, under Regulation 34 of the SEBI (LODR) Regulation, 2015.
Others (Uncategorized) · 08 Sept 2026, 9:52 pm
BROACH LIFECARE HOSPITAL LIMITED has informed the Exchange regarding the Notice of the Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 7:54 pm
We wish to inform you that the Board in its meeting held on September 05, 2026, has appointed M/s Rahul S. Mithaiwala & Co. as a Secretrial Auditor of the company for 5 years, subject to ....
Change in Management · 05 Sept 2026, 8:20 pm
Broach Lifecare Hospital Approves Auditor Appointment and AGM Details Broach Lifecare Hospital's Board approved the appointment of M/s. Rahul S. Mithaiwala & Co. as Secretarial Auditor for a 5-year term, subject to shareholder approval. The firm was also appointed scrutinizer for the e-voting process powered by NSDL. Additionally, the Board approved the Directors' Report for FY26 and scheduled the Annual General Meeting for 30th Sep'26 via video conferencing, fixing 23rd Sep'26 as the cut-off date to determine shareholder voting eligibility.
The Board of Directors of the Company at their Meeting held today i.e. Saturday, September 5, 2026, inter-alia, approved the Directors' Report for FY 2025-26; approved the appointment of ....
Outcome · 05 Sept 2026, 7:51 pm
Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Approval of the ....
Intimation · 31 Aug 2026, 11:31 pm
Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve 1. Approval of the ....
Intimation · 31 Aug 2026, 11:30 pm
Please find the attached intimation regarding resignation of company secretary and compliance office and disclosure under Regulation-30 of SEBI (LODR) Regulation, 2015
Change in Management · 31 Aug 2026, 8:14 pm
Broach Lifecare Announces Resignation of Company Secretary & Compliance Officer Broach Lifecare Hospital (BSE: 544231) announced the resignation of Ms. Swati Sharma from her role as Company Secretary and Compliance Officer, effective 30 Aug'26. The company disclosed that the reason for the key managerial personnel's departure is pre-occupation with other assignments. This change in key management is a material event under SEBI's Listing Obligations and Disclosure Requirements (LODR) regulations. The company has not yet announced a successor for the role.
We wish to inform you that the Board of Directors has appointed M/s. Rahul S. Mithaiwala & Co. as Secretarial Auditor of the Company for FY 2025-26.
Change in Auditor · 26 Aug 2026, 11:37 pm
Broach Lifecare Appoints Secretarial Auditor for FY26 Broach Lifecare Hospital has appointed Rahul Mithaiwala & Co., a firm of Practicing Company Secretaries, as its Secretarial Auditor for the financial year 2025-26. The appointment was approved by the Board of Directors on 26th Aug'26, based on the recommendation of the Audit Committee. Rahul Mithaiwala & Co. provides services in corporate law, governance, and statutory compliances. The company confirmed no disclosable relationships exist with the newly appointed auditor.
We are enclosing herewith Outcome of Board Meeting held on August 26, 2026.
Others (Uncategorized) · 26 Aug 2026, 11:29 pm
Broach Lifecare Announces CFO Resignation and New Secretarial Auditor Broach Lifecare Hospital announced key management and auditor changes following its board meeting on 26 Aug'26. The company accepted the resignation of Ms. Urvi Mrunal Hindia from the post of Chief Financial Officer (CFO). Concurrently, it noted the resignation of Secretarial Auditor M/s. N R Shah & Co. The board appointed M/s. Rahul S. Mithaiwala & Co. as the new Secretarial Auditor for the financial year 2025-26. These changes are critical governance updates for the company.
We hereby inform you that the Company has received resignation letter dated August 24, 2026 from Ms. Urvi Mrunal Hindia from the position of CFO of the Company.
Change in Management · 25 Aug 2026, 8:57 pm
Broach Lifecare Hospital: CFO Urvi Mrunal Hindia Resigns Broach Lifecare Hospital announced the resignation of its Chief Financial Officer, Ms. Urvi Mrunal Hindia, due to personal reasons. Her resignation, submitted on 24th Aug'26, was acknowledged by the company on 25th Aug'26. The departure will be effective from the close of business hours on 31st Aug'26. This leadership change in a key management position is a notable event for the company's financial oversight and strategic direction.
We are enclosing herewith disclosure relating to the resignation of Secretarial Auditor M/s. N R Shah & Co., Secretarial Auditor of the Company w.e.f August 13, 2026.
Change in Management · 25 Aug 2026, 8:50 pm
Broach Lifecare Hospital Secretarial Auditor Resigns M/s. N R Shah & Co. has resigned as the Secretarial Auditor of Broach Lifecare Hospital (BSE: 544231), effective 13th Aug'26. The resignation is attributed to the audit firm's internal strategic realignment and a decision to restrict its assurance and secretarial audit services. The company has stated it will initiate the process to appoint a replacement and inform the stock exchange accordingly.
The Company has received Permanent Certificate for Registration of Clinical Establishment from concerned authority for its Hospital at Bharuch. Consequent to the aforesaid approval, ....
Others (Uncategorized) · 30 May 2026, 12:14 am
Broach Lifecare Hospital Announces Bed Capacity Expansion in Bharuch Broach Lifecare Hospital (BSE: 544231) has received a Permanent Certificate for Registration, enabling a significant bed capacity increase at its Bharuch hospital from 25 to 50 beds. This expansion doubles the facility's capacity and lifts the company's total bed count from 40 to 65 beds, representing a 62.5% increase in overall capacity. The disclosure, dated 29 May'26, follows regulatory approval and signals strategic growth for the healthcare provider.
The Company has received permanent Certificate for Registration of Clinical Establishment from Government of Gujarat, Health and Family Welfare Department for 50 bed Capacity at Hospital ....
Others (Uncategorized) · 30 May 2026, 12:06 am
Broach Lifecare Hospital Receives Approval to Double Bed Capacity Broach Lifecare Hospital (BROACH) announced on 29-May'26 that it has received a permanent registration certificate from Gujarat's Health Department, doubling its Bharuch Hospital bed capacity from 25 to 50 beds. This expansion is crucial as several operational approvals, including biomedical waste norms and insurance empanelment conditions, are linked to bed capacity. The new certificate is valid for five years and is expected to enhance the hospital's operational scale and revenue potential, subject to compliance with the Gujarat Clinical Establishments Act, 2021.
Pursuant to Reg 30 of SEBI(LODR) Regulations, 2015, we hereby submit duly signed audited standalone financial results for the half year and financial year ended on March 31, 2026 along ....
Others (Uncategorized) · 22 May 2026, 12:59 am
Broach Lifecare Reports FY26 Results with Lower Profitability Broach Lifecare reported audited standalone results for the year ended 31 Mar'26. FY26 revenue from operations increased 88.5% YoY to ₹599.47 lakhs. However, PAT declined significantly by 83.8% YoY to ₹8.68 lakhs from ₹53.59 lakhs, impacted by a sharp rise in total expenditure to ₹582.62 lakhs. For H2FY26, the company posted a net loss of ₹22.53 lakhs compared to a profit of ₹31.21 lakhs in H1FY26. The full-year basic EPS stood at ₹0.14, down from ₹0.98 in FY25.
Statement of Deviations and variations of funds raised through public issue (IPO) under Reg 32(1) if SEBI (LODR) Regulations 2015 as on March 31, 2026 pursuant to allotment of equity shares ....
Others (Uncategorized) · 22 May 2026, 12:54 am
Broach Lifecare Hospital Reports No Deviation in IPO Fund Utilization Broach Lifecare Hospital reported no deviation in the use of its IPO funds for the half-year ended 31 Mar'26. The company raised Rs. 402 lakhs on 19 Aug'24. Of this, Rs. 194.95 lakhs have been utilized for purchasing medical equipment against a planned Rs. 262.45 lakhs. For its medical tourism portal, Rs. 48.00 lakhs were used out of Rs. 75.00 lakhs allocated. Funds for general corporate purposes (Rs. 19.55 lakhs) and issue expenses (Rs. 45.00 lakhs) were fully utilized as planned.
Audited Standalone Financial Results of the company for the half year and year ended on March 31, 2026 along with Auditor''s Report under Reg 33 of SEBI (LODR) Regulations, 2015.
Financial Result · 22 May 2026, 12:50 am
Broach Lifecare FY26 Results: Revenue Doubles, but Profitability Declines Sharply For the fiscal year ended 31 Mar'26, Broach Lifecare Hospital reported an 88.5% YoY revenue increase to ₹599.47 lakhs. However, profit after tax fell sharply by 83.8% YoY to ₹8.68 lakhs from ₹53.59 lakhs, impacted by a significant rise in operating expenses. Consequently, EPS for FY26 dropped to ₹0.14 from ₹0.98 in the previous year. The second half of the fiscal year (H2FY26) recorded a net loss of ₹22.53 lakhs, a stark contrast to the ₹31.21 lakh profit in H1FY26.