| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2026 | 17 Jul 2026 |
| Convening 09th Annual General Meeting (AGM) on Friday, August 14, 2026 at 01:00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility and notice thereof. Notice of the Ninth Annual General Meeting for the Financial Year 2025-26 is attched. (As per BSE announcement dated on : 22.07.2026) Submission of E voting results along with consolidated Scrutinizers Report for the 9th AGM of Amwill Health Care Limited. Outcome of the proceedings of 09th AGM of Amwill Health Care Limited held on August 14, 2026 . (As Per BSE Announcement Dated on:14.08.2026) | ||
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