Amwill Health Care Limited- Proceedings of 08th Annual General Meeting held on August 14, 2025 through Video Conferencing mode.
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Amwill Health Care Limited (BSE: 544353) held its 8th AGM on August 14, 2025 at 1:00 PM through VC/OAVM, with 18 members present and the requisite quorum confirmed. The Chairperson Mr. Tarun Gandhi (Managing Director) addressed shareholders on the company's financial and operational performance for FY25 and its future outlook. Six ordinary resolutions were transacted, including adoption of the FY25 audited financial statements, re-appointment of directors Tarun Gandhi and Anand Gandhi (retiring by rotation), appointment of Mr. Vasanth Kumar as Independent Director and Ms. Sapna Parmar as Non-Executive Director, and appointment of Ms. Mehak Gupta as Secretarial Auditor for a five-year term. The Secretarial Auditor's report had no qualifications, and no shareholders registered to speak or ask questions. Combined e-voting results and Scrutinizer's Report will be filed separately by August 16, 2025.
This is a routine procedural disclosure — the AGM was held without disruption and no contentious issues were raised. Shareholders should await the separate voting results filing to see the outcome on each resolution, particularly the new independent director and secretarial auditor appointments.