Board Meeting17 Jul 2026, 04:30 pm
Amwill Health Care Board Approves Director Re-appointments, AGM Details
AI Summary
Amwill Health Care Ltd's Board of Directors met on July 17, 2026, approving key decisions including the re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors for five years from January 27, 2027. The board also approved the Annual Report for FY26 and announced the 9th Annual General Meeting (AGM) will be held on August 14, 2026, via video conferencing. A record date of August 8, 2026, was set for AGM attendance and voting. The company will facilitate remote e-voting through NSDL from August 11 to August 13, 2026. Mr. Saurabh Talwar was appointed as the Scrutinizer for the e-voting process.
Key Highlights
- Re-appointment of two Managing Directors approved for five-year terms.
- Annual Report for FY26 approved by the Board.
- 9th Annual General Meeting scheduled for August 14, 2026.
- August 8, 2026, set as the record date for the AGM.
- Remote e-voting facility to be provided via NSDL.
Price Impact
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