Annual Report of Amwill Health Care Limited FY 25
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Amwill Health Care Limited has informed the BSE that its 8th Annual General Meeting (AGM) will be held on Thursday, August 14, 2025 at 1:30 PM (IST) via Video Conferencing/OAVM. The AGM will consider adoption of the audited financial statements for FY ended March 31, 2025, along with the re-appointment of Managing Directors Mr. Tarun Gandhi and Mr. Anand Gandhi (both retiring by rotation). Under special business, shareholders will vote on appointing Ms. Mehak Gupta as Secretarial Auditor for five consecutive years (FY26–FY30), Mr. Vasanth Kumar as Independent Director for a 5-year term (April 2025–April 2030), and Ms. Sapna Parmar as Non-Executive Non-Independent Director. The remote e-voting window runs from August 11 (9:00 AM) to August 13 (5:00 PM), 2025, with a cut-off date of August 8, 2025. The Annual Report is being sent only via electronic mode and uploaded on the company's website.
This is a routine AGM notice with standard governance items — no major corporate actions such as fundraising, mergers, dividend changes, or capital restructuring are proposed. Shareholders holding shares as of August 8, 2025 should review the director appointments and audit adoption proposals and exercise their vote during the e-voting window. Minor near-term sentiment impact only; stock price unlikely to react materially.