Newspaper Publication- Notice of 08th Annual General Meeting of Amwill Helath Care Limited , evoting Information.
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Awaiting price reaction for this filing.
Amwill Health Care Limited has published newspaper advertisements in Financial Express (English, all editions) and Prajavahini (Kannada) regarding its 08th Annual General Meeting (AGM). The AGM is scheduled for Thursday, August 14, 2025, at 01:00 PM (IST) and will be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The Notice of the AGM, along with the Annual Report for FY 2024-25, was dispatched electronically on July 18, 2025, to members whose email addresses are registered. Shareholders will be able to vote electronically using NSDL's remote e-voting facility from August 11, 2025 (9:00 AM) to August 13, 2025 (5:00 PM), with the cut-off date set as August 8, 2025. Mr. Sourabh Tawar (COP No. 13338), Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory filing confirming shareholder meeting logistics. No direct impact on stock price is expected; investors should note the e-voting timeline and cut-off date to exercise their voting rights on the resolutions.