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Broach Lifecare Hospital AGM votes and auditors

BSE: 544231Healthcare ServicesSmall Cap

BROACH LIFECARE HOSPITAL LIMITED · Face value ₹10 · Listed Aug 2024
Last close ₹12.70down ₹1.30 (9.29%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹14.00.

27 Oct: open ₹12.70, high ₹12.70, low ₹12.70

52-week range of traded prices to 27 Oct 2026
₹12.01Low, 28 Jul 2026₹20.95High, 2 Sep 2026
Market cap
₹7.71 Cr4,686th largest listed
P/E
88.82
P/B
0.82
Dividend yield
Nonein the last 12 months
ROE
0.9%
Debt to equity
0.00
Volume, BSE
6,000

Broach Lifecare Hospital AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Broach Lifecare Hospital share news and announcements

Annual general meeting, 30 Sep 2026

171 shareholders on the register on 23 Sep 2026; present: 5 promoters and 3 others; votes counted by Rahul S. Mithaiwala / Rahul S. Mithaiwala & Co..The company's voting result

  1. Adoption of Audited Standalone Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.93% · promoters 100.00% · institutions 0.00% · other public 14.27%

  2. Re-appointment of a Director who retire by rotation
    Ordinary
    99.28% for0.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.56%

    Turnout: all 68.93% · promoters 100.00% · institutions 0.00% · other public 14.27%

  3. Appointment of Secretarial Auditor of the Company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.93% · promoters 100.00% · institutions 0.00% · other public 14.27%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.