Company Update

Broach Lifecare Hospital Limited has announced that it dispatched letters to shareholders with unregistered email addresses, providing web links to access the annual report and notice for the upcoming third annual general meeting.

Shareholders can view these documents on the company website, registrar platform, or stock exchange portal.

Key timelines include the e-voting schedule starting prior to the meeting.

This update ensures all investors retain access to essential corporate disclosures and voting mechanisms, maintaining transparency and communication between the company and its retail stakeholder base ahead of corporate resolutions.