| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Amwill Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the half year and financial year ended March 31 2026 and to discuss the matter of recommendation of a final dividend if any on equity shares of the Company for the financial year ended March 31 2026 subject to approval of the shareholders of the Company. Outcome of the meeting of the Board of Directors held on May 30, 2026: Approval of Audited Financial Results for Half Year & FY 2026; recommendation of dividend @ 5%, i.e.; Rs.0.50- per equity share of face value of Rs.10/- each. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 4 Nov 2025 | 24 Oct 2025 |
| Amwill Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Half year (H1) ended September 30, 2025, of the financial year 2025-26. Amwill Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Half year (H1) ended September 30, 2025, of the financial year 2025-26. (As Per BSE Announcement Dated on: 30.10.2025) Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations) - Outcome of the meeting of the Board of Directors held on November 04, 2025 and Approved Statement of Deviation(s) and variation(s) under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per Bse Announcement dated on 04/11/2025) | ||
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