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Broach Lifecare Hosp - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2025 And Submission Of Audited

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Dion Global

30 May 2025

Board of Directors of the company at its meeting held today i.e. May 30, 2025, inter alia, have considered, approved and taken on record inter-alia the following businesses:\r\n\r\n1. Audited Standalone Financial Results of the Company for the Half Year and Year ended March 31, 2025 in terms of Regulation 33 of the Listing Obligations;\r\n2. Considered and approved other business matters as per the Agenda of the Board Meeting including any Other Business matters with the approval of the Board/ Chairman.\r\n