Amwill Health Care Ltd Announces Re-appointment of Managing Directors and 9th Annual General Meeting
Amwill Health Care Ltd has announced the re-appointment of its key leadership as part of a strategic move to maintain operational stability. The company's Board of Directors approved the continuation of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors and Key Managerial Personnel for a subsequent five-year term.The reappointment of both directors is subject to shareholder approval via a special resolution at the upcoming 9th Annual General Meeting (AGM). The new terms will run from January 27, 2027, until January 26, 2032. Both appointees are not liable to retire by rotation during this period.
The professional backgrounds of the directors remain central to the company's leadership:
| Director | Professional Profile and Experience |
|---|---|
| Mr. Tarun Gandhi | Holds a bachelor's degree in commerce with honors from Bangalore University, featuring expertise in advanced financial accounting and management accounting. He possesses over a decade of experience in financial management, accounts management, and business development. |
| Mr. Anand Gandhi | Holds a bachelor's and master's degree in pharmacy (pharmaceutics) with honors from Rajiv Gandhi University of Health Sciences, Karnataka. He has over a decade of experience in brand placement, marketing, and sales within the dermatology segment of the pharmaceutical industry. |
9th Annual General Meeting and Voting Details
The company will host its 9th AGM on Friday, August 14, 2026, at 1:00 P.M. (IST). The meeting will be conducted via Video Conferencing or other Audio-Visual Means (VC/OAVM) facilities. To determine eligibility for attending and voting, the company has set August 8, 2026, as the record date.Shareholders will have access to electronic voting through the National Securities Depository Limited (NSDL). The remote e-voting schedule is as follows:
| Event | Timing |
|---|---|
| Commencement of Remote e-Voting | 09:00 A.M. (IST) on Tuesday, August 11, 2026 |
| End of Remote e-Voting | 05:00 P.M. (IST) on Thursday, August 13, 2026 |
Additional Corporate Updates
The Board also approved the Annual Report for the financial year 2025-26. This comprehensive report includes the Audited Financial Statements, Board's Report, Management Discussion and Analysis Report, and the Corporate Social Responsibility Report for FY26.To ensure a fair and transparent voting process, Mr. Saurabh Talwar, a practicing company secretary, has been appointed as the Scrutinizer to oversee both the remote e-voting and the e-voting held during the 9th AGM.
Stock Price Movement
Amwill Health Care Ltd settled at ₹43.39 on Friday, climbing 3.04% in the post-market session. Shares fluctuated between a low of ₹42.00 and a high of ₹45.60 during the day's action.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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