Amwill Health Care Ltd

Amwill Healthcare Limited will hold a meeting of its Board of Directors on Friday, October 23, 2026, to approve the unaudited financial results for the half year ended September 30, 2026, and consider a declaration of an interim dividend to equity shareholders. The company’s trading window for designated persons, relatives, and insiders was closed from October 1, 2026, and will reopen 48 hours after the announcement of the unaudited financial results, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

AMWILL HEALTH CARE LIMITED submitted a certificate to the BSE Limited, confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the second quarter ended September 30, 2026, as certified by Registrar and Transfer Agent Bigshare Services Private Limited.

Amwill Healthcare Limited informed the Bombay Stock Exchange that the trading window for dealing in the company's securities will be closed for designated persons, their immediate relatives, and other insiders from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the half-year ending September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Amwill Health Care Limited informed the Bombay Stock Exchange that its members approved the re-appointment of Tarun Gandhi and Anand Gandhi as Managing Directors and Key Managerial Personnel for a further term of five years, effective January 27, 2027, until January 26, 2032.

Amwill Health Care Limited announced that its board approved the re-appointment of Tarun Gandhi and Anand Gandhi as Managing Directors and Key Managerial Personnel for a consecutive five-year period, commencing January 27, 2027, and subject to shareholder approval at the company's 09th Annual General Meeting. The company will hold its 09th Annual General Meeting on August 14, 2026, and has set August 8, 2026, as the record date for determining voting rights.

Amwill Health Care announced that the 9th Annual General Meeting(AGM) of the company will be held on 14 August 2026.

Amwill Health Care announced that the Board of Directors of the Company at its meeting held on 30 May 2026, inter alia, have recommended the final dividend of Rs 0.5 per equity Share (i.e. 5%) , subject to the approval of the shareholders.

Amwill Health Care will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Amwill Health Care has revised the meeting of the Board of Directors which was scheduled to be held on 30 October 2025. The meeting will now be held on 4 November 2025.Powered by Capital Market - Live

Amwill Health Care will hold a meeting of the Board of Directors of the Company on 30 October 2025.Powered by Capital Market - Live