Broach Lifecare Hospital Ltd — Important, 05-09-2025: Company Update

Broach Lifecare Hospital has announced its 2nd Annual General Meeting (AGM) to be held virtually via Video Conferencing/Other Audio Visual Means on September 30, 2025, at 11:30 AM. Shareholders will consider various business items. The company has set September 23, 2025, as the cut-off date to determine eligible shareholders for e-voting. The e-voting facility will be available from September 27, 2025, to September 29, 2025. This allows investors to participate and cast their votes on key company matters. Further details are available on the company and exchange websites.