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Amwill Health Care Ltd

BSE: 544353 · Pharmaceuticals & Biotechnology · 14 announcements

Share price
₹44.00
Market cap
₹88.02 Cr
Revenue (annual)
₹45.49 Cr
Net profit (annual)
₹11.42 Cr
P/E (TTM)
7.7×Sector 47.4×
Promoter holding
70.65%
FII holding
0.00%Current quarter

Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.

13:43 IST BSE
Acquisition

Amwill Health Care Acquisition Worth ₹3 Cr

Amwill Health Care Limited approved investments of ₹3 Crore into two Alternative Investment Funds. The company will invest ₹1.50 Crore each in Vivriti Vihaan Trust and Neo Income Plus Fund III.

Value
₹3.00 Cr
Execution
Ensuing month(s)
18:50 IST BSE
Management Change

Amwill Health Care Management Change

Amwill Health Care Ltd re-appointed Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors for a five-year term, effective January 27, 2027.

Execution
5 years
15:59 IST BSE
Annual General Meeting

Amwill Health Care Annual General Meeting

Amwill Health Care Limited conducted its 9th Annual General Meeting on August 14, 2026, to discuss the business items listed in the meeting notice.

13:31 IST BSE
Business Update

Amwill Health Care Business Update

Amwill Health Care Ltd announced a new treasury strategy, approving aggregate investment limits totaling ₹33 Crore across debt, equity, and mutual fund segments for surplus capital.

Value
₹33.00 Cr
13:25 IST BSE
Board Meeting Outcome

Amwill Health Care Board Meeting Outcome

Amwill Health Care Ltd approved the re-appointment of Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors. The Board also scheduled the upcoming 09th AGM.

18:19 IST BSE
Business Update

Amwill Health Care Business Update

Amwill Health Care has approved the opening of a ₹2 Crore fixed deposit with Vysya Co-operative Bank, funded through its internal accruals.

Value
₹2.00 Cr
19:19 IST BSE
Annual General Meeting

Amwill Health Care Annual General Meeting

Amwill Health Care Limited has issued a notice for its 9th Annual General Meeting, scheduled for August 14, 2026, to transact ordinary and special business.

12:34 IST BSE
Dividend

Amwill Health Care Dividend

Amwill Health Care Limited recommended a final dividend of 5% for the financial year 2025-26. The record date is set for August 8, 2026.

16:29 IST BSE
Management Change

Amwill Health Care Management Change

Amwill Health Care re-appointed Mr. Tarun Gandhi and Mr. Anand Gandhi as Managing Directors for five years. The Board also convened the 9th AGM for August 14, 2026.

Execution
5 years
14:44 IST BSE
Financial Results

Amwill Health Care Financial Results

Amwill Health Care approved FY26 audited financial results and recommended a ₹0.50 per share final dividend. Annual revenue reached ₹45.49 Crore with a net profit of ₹11.42 Crore.

16:29 IST BSE
Other Announcement

Amwill Health Care Other Announcement

Amwill Health Care declared non-applicability of the Annual Secretarial Compliance Report for FY26. As a BSE SME entity, it is exempt under Regulation 15(2).

17:34 IST BSE
Board Meeting Date

Amwill Health Care Board Meeting Date

Amwill Health Care scheduled a board meeting for May 30, 2026. Directors will consider FY26 audited financial results and recommend a final dividend.

18:30 IST BSE
Adverse Business Impact

Amwill Health Care Adverse Business Impact

Amwill Health Care Ltd provided an update regarding a February 2026 cyber security incident that caused data loss in its Structured Digital Database. The company has reconstructed and re-entered all required UPSI entries from July 2025 onwards, as confirmed by a professional certificate from a Company Secretary.