The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Broach Lifecare Hospital Ltd

Broach Lifecare Hospital Ltd

BSE 544231 · NSE BROACH · ISIN INE0SFZ01018 · Group M · Active

Healthcare › Healthcare › Healthcare Services › Hospital

₹18.20

+0.00%

BSE close, 28 August 2026

Market cap

₹11.05 cr

0.6 cr shares · Micro cap

Free float

₹2.93 cr

as published

P/E · P/B

130.0× · —

EPS ₹0.14 · BV —

FY25-26 rev / PAT

6.00 / 0.09

₹ cr, as filed

Filings, window

18

4 selected · 22%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹0.14
Price / earnings130.00×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 3.39 -0.23 -0.37 -0.27% -6.64%
Sep-25 · Q 2.60 0.31 1.03 21.51% 11.98%
FY25-26 6.00 0.09 0.14 9.17% 1.45%

Quarter on quarter

Revenue, quarter on quarter
+30.4%
Net profit, quarter on quarter
-174.2%
Operating margin, quarter on quarter
-2,178 bps

Disclosure profile 18 filings in the window

0 median 17.0 p75 · 25 sector max 52 18 54th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
KMP4
Selected sub-total4
Procedural
General4
AGM / EGM3
Board Meeting2
Annual Report1
Compliance Certificate1
Newspaper Publication1
Outcome1
Trading Window1
Procedural sub-total14
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 4 selected · busiest 2026-08-25 and 2026-08-31

Filing rhythm · the twelve most recent

2026-08-312026-10-05

SelectedProcedural

Filings

18 in the window

  1. 5 October 2026 ·

    General

    Intimation Regarding Strategic Institutional Empanelment, Expansion Of Healthcare Services And Progress Towards NABH Accreditation Of The Company.

    We are enclosing herewith intimation regarding strategic institutional empanelment, expansion of healthcare services and progress towards NABH accreditation of the Company.

    Company Update / General View filing →

  2. 2 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    A copy of Voting Results alongwith Scrutinizer report of Annual General Meeting held on September 30, 2026 is attached herewith.

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    General

    Regulations 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Regarding The Appointment Of Secretarial Auditor Of The Company

    We hereby inform you that the Members have appointed M/s. Rahul Mithaiwala & Co., Practicing Company Secretary, as the Secretarial Auditor of the Company.

    Company Update / General View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Proceedings Of The 3Rd Annual General Meeting Of The Company Held On September 30, 2026, At 11:30 A.M. (IST) Through Video Conferencing ("VC")/Other Audio Visual Means ('OAVM')

    Proceedings of the 3rd Annual General Meeting held on September 30, 2026 is atteched herewith.

    AGM/EGM / AGM View filing →

  5. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Broach Lifecare Hospital Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 11 September 2026 ·

    KMP

    Cessation

    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.

    Company Update / Cessation View filing →

  7. 9 September 2026 ·

    General

    Disclosure Under Regulation 30 And 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

    We hereby enclose the letter sent to the shareholders whose email addresses are not registered with the company.

    Company Update / General View filing →

  8. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    We hereby enclose the copy of Newspaper publication for the upcoming Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  9. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Intimation regarding Annual Report for Financial Year 2025-26, under Regulation 34 of the SEBI (LODR) Regulation, 2015.

    Others / Reg. 34 (1) Annual Report View filing →

  10. 8 September 2026 ·

    AGM / EGM

    Notice Of 3Rd Annual General Meeting And E-Voting Facility

    BROACH LIFECARE HOSPITAL LIMITED has informed the Exchange regarding the Notice of the Annual General Meeting to be held on September 30, 2026

    AGM/EGM / AGM View filing →

  11. 31 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, September 5, 2026

    Broach Lifecare Hospital Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  12. 31 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, September 5, 2026

    Broach Lifecare Hospital Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  13. 31 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find the attached intimation regarding resignation of company secretary and compliance office and disclosure under Regulation-30 of SEBI (LODR) Regulation, 2015

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  14. 26 August 2026 ·

    General

    Appointment Of Secretarial Auditor Of The Company

    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.

    Company Update / General View filing →

  15. 26 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 26, 2026.

    We are enclosing herewith Outcome of Board Meeting held on August 26, 2026.

    Others / Outcome without intimation View filing →

  16. 25 August 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    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.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  17. 25 August 2026 ·

    KMP

    Cessation

    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.

    Company Update / Cessation View filing →

  18. 25 August 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached herewith the certificate under Reg 74(5) for the Quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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