Management Change8 Aug 2026, 01:30 pm
Amwill Health Care Ltd: Reappoints Two Managing Directors
AI Summary
Amwill Health Care Ltd announced board approval for the re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors and Key Managerial Personnel. Their re-appointments are for a consecutive five-year period, commencing January 27, 2027, and concluding on January 26, 2032. This is subject to shareholder approval via special resolution at the upcoming 9th Annual General Meeting (AGM). The company also approved the Annual Report for FY2025-26, the convening of the 9th AGM on August 14, 2026, and set August 8, 2026, as the record date. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means, with remote e-voting facilities provided by NSDL.
Key Highlights
- Two Managing Directors re-appointed for five years.
- Re-appointments effective from January 27, 2027.
- Shareholder approval required at the 9th AGM.
- AGM scheduled for August 14, 2026.
- Annual Report for FY2025-26 approved.
Price Impact
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