| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Oct 2026 | 16 Oct 2026 |
| Half Yearly Results & Interim Dividend Outcome of the meeting of the Board of Directors held on October 23, 2026: Approval of Unaudited Financial Results of the Company for the half year ended September 30, 2026; Declaration of an Interim Dividend of Rs.0.50/- per equity share of face value Rs.10/- each, i.e., @ 5% of the paid-up value per share, for the financial year 2026-27. (As per BSE Announcement dated on: 23.10.2026) | ||
| Board Meeting | 17 Jul 2026 | 17 Jul 2026 |
| Outcome Of The Meeting Of Board Of Directors Of Amwill Health Care Limited Held On July 17,2026. | ||
| 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) | ||
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