Amwill Health Care Ltd

Amwill Health Care Ltd

Amwill Health Care Ltd has scheduled a board meeting on October 23, 2026, to consider and approve unaudited financial results for the half year ended September 30, 2026, and to consider declaration of an interim dividend to equity shareholders.

Amwill Health Care Ltd

Amwill Health Care Ltd has obtained a new license to import FoliColor-Oxidative hair color products into India, which is expected to expand the company's product portfolio and revenue.

Amwill Health Care Ltd

Amwill Health Care Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the 2nd quarter ended September 30, 2026.

Amwill Health Care Ltd

Amwill Health Care Ltd has announced the closure of its trading window for the half year ending September 30, 2026, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results.

Amwill Health Care Ltd

Amwill Health Care Ltd has informed BSE about the approval of investment in units of Vivriti Vihaan Trust and Neo Income Plus Fund III, a scheme of an Alternative Investment Fund and Neo Credit Alternatives Investment Trust respectively, to support the company's long-term growth strategy.

Amwill Health Care Ltd

Amwill Health Care Ltd has announced the re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors for a further term of five years, effective from January 27, 2027.

Amwill Health Care Ltd

Amwill Health Care Ltd has submitted the e-voting results and scrutinizer's report for its 9th AGM, which was held on August 14, 2026. The company received 20,003,600 votes in favor of all five resolutions, with no votes against. The resolutions included the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a final dividend of ₹0.50 per equity share.

Amwill Health Care Ltd

Amwill Health Care Ltd held its 9th Annual General Meeting (AGM) on August 14, 2026, through video conferencing, where the business mentioned in the Notice of the 9th AGM dated July 17, 2026 was transacted. The meeting was attended by 20 members, and the requisite quorum was confirmed.

Amwill Health Care Ltd

Amwill Health Care Ltd has announced an investment in different segments, including government securities, treasury bills, and private credit funds, up to a total limit of ₹37,00,00,000. The company has also disclosed its intention to invest in invoice discounting platforms and mutual funds through Systematic Investment Plans (SIPs).

Amwill Health Care Ltd

Amwill Health Care Ltd has announced the re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors for a period of 5 years, subject to shareholder approval. The company has also announced the convening of its 9th Annual General Meeting on August 14, 2026, and the appointment of a scrutinizer for the e-voting process.

Amwill Health Care Ltd

Amwill Health Care Ltd has informed the BSE about the approval of opening a fixed deposit account with Vysya Co-operative Bank for an amount of ₹ 2 Crores to support the company's long-term growth strategy.

Amwill Health Care Ltd

Amwill Health Care Ltd has published a notice of its 9th Annual General Meeting through video conferencing or other audio-visual means. The meeting will be held on July 23, 2026, and the company has made the necessary disclosures as per the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Amwill Health Care Ltd

Amwill Health Care Ltd has announced its 9th Annual General Meeting (AGM) for the financial year 2025-26, to be held on August 14th, 2026. The meeting will consider the audited financial statements, declare the final dividend, and appoint a director. The company has also fixed August 8th, 2026 as the cut-off date for shareholders to be eligible to cast their votes electronically.

Amwill Health Care Ltd

Amwill Health Care Ltd has published a newspaper advertisement announcing its 9th Annual General Meeting to be held on August 14, 2026, through video conferencing.