Broach Lifecare Hospital Ltdhas 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 date time venue and notice of the ensuing AGM.2. Any other matter with the permission of the Chair. 1. Approval of the date time venue and notice of the ensuing AGM.2. Any other matter with the permission of the Chair.