Announced Wed, 22 Jul · 19:19 IST
9th AGM on Aug 14, 2026; Final dividend of Rs 0.50/share; MD re-appointments
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+2.6%1-day move
₹41.43
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AI summary
Amwill Health Care's 9th AGM is on August 14, 2026 at 1 PM via video conferencing. Agenda: adopt FY25-26 financials, declare final dividend of Rs 0.50 per share (face value Rs 10), re-appoint Ms Sapna Parmar as Non-Executive Director, and re-appoint Mr Tarun Gandhi and Mr Anand Gandhi as Managing Directors for 5 years from January 2027, salary up to Rs 1.57 crore per year each. E-voting: August 11 to 13. Cut-off: August 8, 2026.
Likely market impact
Shareholders to vote on Rs 0.50 dividend per share and 5-year MD re-appointments (combined salary up to Rs 3.14 crore yearly). Routine governance items.