Newspaper Advertisments- 08th Annual General Meeting through Video Conferencing/ other Audio- Visual Means ("VC/OAVM") facility.
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Awaiting price reaction for this filing.
Amwill Health Care Limited has published newspaper advertisements in Financial Express (English) and Prajavavahini (Kannada) on July 16, 2025, informing shareholders about its 8th Annual General Meeting. The AGM will be held on Thursday, August 14, 2025, at 1:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM), in compliance with MCA and SEBI circulars. The Notice of AGM and Annual Report for FY 2024-25 will be sent electronically to members whose email addresses are registered with the company or depository participants. Shareholders can participate and vote remotely via e-voting through NSDL, and the AGM details are also available on the company's website at www.amwillhealthcare.com.
This is a routine regulatory compliance filing and does not have a direct material impact on the stock price. Shareholders should ensure their email addresses and bank details are updated with the company/RTA or their depository participants to receive the AGM Notice and Annual Report, and to participate in the e-voting process.