Amwill Health Care Limited- Scrutinizer Report and e voting Results of 08th Annual General Meeting.
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Amwill Health Care Limited held its 8th AGM on August 14, 2025 via video conferencing, and all six resolutions were passed with 100% votes in favour. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of two retiring directors (Mr. Tarun Gandhi and Mr. Anand Gandhi), appointment of Ms. Mehak Gupta as Secretarial Auditor for five years, and induction of two new directors — Mr. Vasanth Kumar as Independent Director and Ms. Sapna Parmar as Non-Executive Non-Independent Director. Out of 2,00,03,600 total equity shares, 1,46,10,800 shares (about 73%) were voted, with promoters (holding ~70.6% stake) voting entirely in favour and zero dissent recorded across all resolutions. The meeting was attended by 6 promoter-group shareholders and 12 public shareholders through VC, with only 18 shareholders physically attending out of 1,638 on the record date.
Routine procedural update — no material business change. The unanimous approval means shareholders ratified the FY25 accounts and board appointments without opposition, which is a neutral-to-slightly-positive governance signal. Low public participation (under 9% of non-institution shares voted) indicates limited retail engagement but is not unusual for a small-cap company.