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Amwill Health Care Ltd

BSE 544353 AMWILL INE0U2L01017

Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

11 filings · 1 material · busiest 2026-08-14

What it files

AGM / EGM3 Newspaper Publication2 General2 Change in Management1 Annual Report1 Outcome1 Record Date1

Filings

11 in the window

14 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the proceedings of 09th AGM of Amwill Health Care Limited held on August 14, 2026 .

AGM/EGM / AGM View filing →
14 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Submission of E voting results along with consolidated Scrutinizer's Report for the 9th AGM of Amwill Health Care Limited.

AGM/EGM / AGM View filing →
14 August 2026

Change in Management

Change in Management

Intimation regarding Re-appointment of Manging Directors for the further term of five years pursuant to the approval of the Members at the 9th AGM of Amwill Health Care Limited.

Company Update / Change in Management View filing →
23 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication - Notice of 9th Annual General Meeting of Amwill Health Care Limited , evoting and other Information

Company Update / Newspaper Publication View filing →
23 July 2026

General

Disclosuer Under Regulation 30 Of SEBI (LODR) Regulation, 2015

Intimation of approval for opening of fixed Deposit of Rs. 2 crores with Vysya Co-operative Bank.

Company Update / General View filing →
22 July 2026

AGM / EGM

Notice Of The Ninth Annual General Meeting For The Financial Year 2025-26

Notice of the Ninth Annual General Meeting for the Financial Year 2025-26 is attched.

AGM/EGM / AGM View filing →
22 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report of Amwill Health Care Limited FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →
21 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisments-9th Annual General Meeting through Video Conferencing/ other Audio -Visual Means ("VC/OAVM") facility.

Company Update / Newspaper Publication View filing →
17 July 2026

Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Of Board Of Directors Of Amwill Health Care Limited Held On July 17,2026.

Outcome Of The Meeting Of Board Of Directors Of Amwill Health Care Limited Held On July 17,2026.

Others / Outcome without intimation View filing →
17 July 2026

Record Date

Disclosure Under Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

The Record date for the purpose of Final Dividend For FY 2026 will be August 08, 2026.

Corp. Action / Record Date View filing →
19 June 2026

General

Disclosuer Under Regulation 30 Of SEBI (LODR) Regulation, 2015

Intimation of approval for investment in MO Alternates India Credit Excellence Fund - I (Category II AIF) and Goverment Securities.

Company Update / General View filing →