| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Amwill Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Finnacial Results for half yearly and yearly for the period ended March 31 2025. | ||
| Board Meeting | 9 May 2025 | 9 May 2025 |
| Appointment of mr. Syed Shahabuddin (CoP: 11932), Practicing Company Secretary, Peer Review Certificate No. 3387/2023 as the Scereterial auditor of the Company for the Financial Year 2024-25. | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| i. Appointment of Ms. Sapan Parmar (DIN: 10198855) as an additional director (Nonexecutive ) of the Company w.e,f April 17, 2025. ii. Appointment of Mr. Vasanth Kumar ( DIN: 03570216) as an Additional (Independent & Nonexecutive director) of the Company w.e,f April 17, 2025 iii. Resignation of Ms. Rekha Jagadish (DIN: 10443391) from the post of director w.e.f April 17, 2025 iv. Resignation of Sahar Gautam Nahar (DIN: 10475550) from the post of independent director w.e.f April 17, 2025. Appointment of M/s S P R & Co. Chartered Accountants as the Internal Auditor of the Company. | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Intimation of Appointment of Mrs. Anshu Anshuman as Company secretary and Compliance Officer of the Company. | ||
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