Amwill Health Care Announces 9th AGM on Aug 14, 2026
Amwill Health Care Ltd has announced its Ninth Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Friday, August 14th, 2026, at 01:00 P.M. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will present audited financial statements for the year ended March 31, 2026, and propose a final dividend of ₹0.50 per equity share. Additionally, Ms. Sapna Parmar is proposed for re-appointment as a Director, and Mr. Tarun Gandhi for re-appointment as Managing Director. The cut-off date for determining shareholder eligibility for voting and attendance is Saturday, August 08th, 2026. Remote e-voting will be open from August 11th to August 13th, 2026.
Key Highlights
- AGM scheduled for August 14, 2026, via VC/OAVM.
- Proposed final dividend of ₹0.50 per equity share.
- Director Sapna Parmar and MD Tarun Gandhi up for re-appointment.
- Cut-off date for shareholder eligibility is August 8, 2026.
- Remote e-voting period: August 11-13, 2026.
Price Impact
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