Broach Lifecare Hospital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve We wish to inform the Exchange that the meeting of the Board of Directors of BROACH LIFECARE HOSPITAL LIMITED ('the Company') is scheduled to be held on Friday, November 14, 2025, at 04.00 p.m. at the registered office situated at 501, 5TH FLOOR, CORPORATE HOUSE, ABOVE BHARUCH ORTHOPAEDIC HOSPITAL, R K CASTA, BHARUCH-392001, GUJARAT, INDIA to, inter alia, transact following business:\r\n\r\n1. To consider and approve the unaudited financial results of the Company for the half year ended September 30, 2025 \r\n2. Other Business as per Agenda of the Board meeting\r\n3. Any other business with permission of Chairperson