Broach Lifecare Hospital Ltd (544231)
Latest quarterly results (H2 FY26)
In its latest reported quarter, H2 FY26, Broach Lifecare's revenue was ₹3.4 Cr (+147.4% year on year, +30.4% on the previous half-year), and net profit ₹-0.2 Cr (against a profit a year earlier); the operating margin was -0.3%.
| H2 FY26 (₹ Cr) | Value | YoY vs H2 FY25 | vs prev. half |
|---|---|---|---|
| Revenue | ₹3.4 | +147.4% | +30.4% |
| Operating profit | ₹-0.0 | to loss | to loss |
| Net profit | ₹-0.2 | to loss | to loss |
| EPS (₹) | -0.38 | to loss | to loss |
| Operating margin | -0.3% | — | — |
📢 Recent Corporate Announcements
Broach Lifecare Hospital announced key operational expansions including cashless empanelment with ONGC and ESIC across industrial hubs like Ankleshwar and Dahej. The hospital also added a 5-bed Dialysis Unit, Cardiothoracic Surgery, and Urology under PMJAY scheme offerings. Additionally, it completed its Full NABH Accreditation inspection, with formal certification decision pending. For a company with TTM revenue of ₹9 Cr, institutional and scheme-based empanelments provide critical patient footfall volume.
- Empaneled with ONGC for cashless healthcare after obtaining Form 17/2 Income Tax Exemption
- Secured ESIC empanelment covering industrial hubs of Ankleshwar, Dahej, and Jhagadia GIDC
- Expanded PMJAY services by adding Cardiothoracic Surgery, Urology, and a 5-bed Dialysis Unit
- Completed Full NABH Accreditation inspection with decision outcome pending
Broach Lifecare Hospital Limited has scheduled a meeting of its Board of Directors on Saturday, September 5, 2026. The board will consider and approve the Board's Report along with annexures for FY 2025-26. Additionally, it will finalize the date, time, venue, and notice for the forthcoming Annual General Meeting (AGM) and appoint a secretarial auditor and e-voting scrutinizer. This is a standard administrative board meeting filing.
- Board meeting scheduled for Saturday, September 5, 2026
- Agenda includes approval of the Board's Report and annexures for FY 2025-26
- Board to finalize the AGM date, venue, notice, and appointment of Secretarial Auditor
- Appointment of Mr. Rahul S. Mithaiwala, Practicing Company Secretary, as e-voting scrutinizer
Broach Lifecare Hospital Limited has scheduled a meeting of its Board of Directors for Saturday, September 5, 2026. The board will consider and approve the Board's Report for FY 2025-26 along with its annexures and finalize the AGM date, notice, and venue. Additionally, the board will consider appointing a Secretarial Auditor and a Scrutinizer for e-voting. This is a standard corporate governance and administrative procedure.
- Board meeting scheduled for Saturday, September 5, 2026
- Agenda includes approval of the Board's Report for Financial Year 2025-26
- Board will finalize the date, time, venue, and notice for the forthcoming Annual General Meeting (AGM)
- Proposed appointment of Mr. Rahul S. Mithaiwala as Scrutinizer for remote e-voting process
Broach Lifecare Hospital Limited announced the resignation of Ms. Swati Sharma from the position of Company Secretary and Compliance Officer (Key Managerial Personnel). The resignation took effect from the close of business hours on August 30, 2026. The stated reason for her departure is pre-occupation with other assignments. The company will need to appoint a successor to fulfill statutory compliance requirements.
- Ms. Swati Sharma resigned as Company Secretary and Compliance Officer (KMP)
- Resignation effective from the close of business hours on August 30, 2026
- Reason cited: Pre-occupation in other assignments
- Announcement filed with BSE under Regulation 30 on August 31, 2026
Broach Lifecare Hospital Ltd has appointed M/s. Rahul S. Mithaiwala & Co., Practicing Company Secretary, as the company's Secretarial Auditor for FY 2025-26. The appointment was approved by the Board of Directors at its meeting held on August 26, 2026, following the recommendation of the Audit Committee. This is a routine statutory compliance appointment under SEBI LODR and Companies Act requirements.
- Appointed M/s. Rahul S. Mithaiwala & Co. (COP: 17386, Peer Review No.: 1910/2022) as Secretarial Auditor
- Appointment approved at Board meeting held on August 26, 2026
- Auditor engagement is for the Financial Year 2025-26
Broach Lifecare Hospital Limited announced that its Board of Directors approved key management and compliance auditor changes on August 26, 2026. The Board took note of the resignation of Chief Financial Officer (CFO) Ms. Urvi Mrunal Hindia, citing personal reasons. Additionally, the Board noted the resignation of Secretarial Auditor M/s. N R Shah & Co. and approved the appointment of M/s. Rahul S. Mithaiwala & Co. as the new Secretarial Auditor for FY 2025-26.
- CFO Ms. Urvi Mrunal Hindia resigned due to personal reasons
- Secretarial Auditor M/s. N R Shah & Co. tendered resignation
- Appointed M/s. Rahul S. Mithaiwala & Co., Practicing Company Secretary, as Secretarial Auditor for FY 2025-26
- Board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m. on August 26, 2026
Broach Lifecare Hospital Ltd has announced the resignation of its Chief Financial Officer (CFO), Ms. Urvi Mrunal Hindia, citing personal reasons. The resignation letter was submitted on August 24, 2026, and acknowledged on August 25, 2026. Her cessation will take effect at the close of business hours on August 31, 2026. The company, which generated TTM revenue of Rs 9 Cr, has not yet announced a successor for the key managerial role.
- Resignation letter submitted by CFO Ms. Urvi Mrunal Hindia on August 24, 2026
- Cessation takes effect from the close of business hours on August 31, 2026
- Reason cited for the resignation is personal reasons
- Company acknowledged the resignation on August 25, 2026
Broach Lifecare Hospital announced the resignation of its Secretarial Auditor, M/s. N R Shah & Co., effective from the closing of business hours on August 13, 2026. The auditor cited internal strategic realignment, restriction of secretarial audit services, and preoccupation with other professional assignments as reasons for stepping down. The company stated it will initiate the process to appoint a new Secretarial Auditor to fill the casual vacancy in accordance with the Companies Act, 2013.
- Resignation of Secretarial Auditor M/s. N R Shah & Co. effective August 13, 2026
- Reason cited includes internal strategic realignment and preoccupation with other assignments
- Company to initiate appointment process to fill casual vacancy per Companies Act, 2013
- Formal disclosure filed with BSE on August 25, 2026
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