Amwill Health Care Ltd — Others, 14-08-2025: AGM/EGM

Amwill Health Care Limited held its 8th Annual General Meeting. Shareholders adopted the Audited Financial Statements for the financial year ended March 31, 2025. Key resolutions passed include the re-appointment of Managing Directors Mr. Tarun Gandhi and Mr. Anand Gandhi. The company also appointed Ms. Mehak Gupta as Secretarial Auditor for five years, Mr. Vasanth Kumar as an Independent Director, and Ms. Sapna Parmar as a Non-Executive (Non-Independent) Director. This AGM marks important approvals for governance and continued leadership, reinforcing the company's operational framework. Voting results are pending.