Announced Fri, 17 Jul · 16:33 IST

Board fixes Aug 8 record date for 9th AGM, re-appoints both MDs

Corporate Actions View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-3.3%1-day move
₹42.00
prior close
base price
After-mkt
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5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-3.3-1.4+1.2-4.7
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AI summary

Amwill Health Care board on July 17, 2026 approved: re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors for 5 years from Jan 27, 2027 to Jan 26, 2032, subject to shareholder approval. Board also approved the FY26 annual report and fixed Aug 8, 2026 as the record and cut-off date for AGM voting eligibility. The 9th AGM is scheduled for Aug 14, 2026 via video conferencing, with remote e-voting from Aug 11 to Aug 13 through NSDL.

Likely market impact

MD re-appointments signal leadership continuity pending shareholder nod. Dates set for AGM and e-voting help shareholders plan participation.