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

Amwill Health Care Limited's 8th Annual General Meeting successfully passed all six proposed resolutions with 100% shareholder approval. Key approvals include adopting the Audited Financial Statements for FY25 and re-appointing Directors Mr. Tarun Gandhi and Mr. Anand Gandhi. Shareholders also approved the appointment of Ms. Mehak Gupta as Secretarial Auditors for five years, alongside Mr. Vasanth Kumar as an Independent Director and Ms. Sapna Parmar as a Non-Executive (Non-Independent) Director. Approximately 1.46 Cr shares participated, out of a total paid-up equity share capital of about 20.00 Cr.