Amwill Health Care Ltd — Others, 08-07-2025: Others

Amwill Health Care Limited has announced a board meeting outcome including key leadership updates and corporate governance matters. Ms. Mehak Gupta has been appointed as the Secretarial Auditor for a five-year term, bringing over 10 years of expertise in secretarial and legal matters. Mr. Vasanth Kumar is regularized as an Independent Director for a five-year tenure, leveraging his extensive company law and compliance background. Ms. Sapna Parmar is regularized as a Non-Executive Director, with prior involvement as Company Secretary during the company's IPO. The Board approved the annual report for FY25 and scheduled the 08th AGM with remote e-voting facility for shareholders.