Notice of 08th Annual General Meeting and Annual Report for FY 2024-25
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Amwill Health Care Limited has notified BSE about its 8th Annual General Meeting scheduled for Thursday, August 14, 2025 at 1:30 PM (IST), to be held via video conferencing. The meeting will consider adoption of audited financial statements for FY ending March 31, 2025, along with re-appointment of two Managing Directors — Mr. Tarun Gandhi and Mr. Anand Gandhi — who retire by rotation. Special business includes appointing Ms. Mehak Gupta as Secretarial Auditor for 5 consecutive years (FY26 to FY30), and appointing Mr. Vasanth Kumar as Independent Director and Ms. Sapna Parmar as Non-Executive Non-Independent Director, both effective April 17, 2025. The cut-off date for e-voting eligibility is August 8, 2025, with remote e-voting running from August 11 to August 13, 2025. Annual report has been sent electronically and uploaded on the company's website.
This is a routine AGM notice with standard items — financial statement adoption, director re-appointments, and new director inductions. No dividend, fundraising, or major strategic decisions are on the agenda. Shareholders should review the annual report and cast votes during the e-voting window if they wish to participate.