Amwill Health Care has moved to park surplus internal accruals in a fixed deposit to support its long-term growth strategy. The company’s Investment Committee approved the opening of a ₹2 crore fixed deposit account with Vysya Co-operative Bank during a meeting held on July 23, 2026. This deployment of funds allows the firm to earn interest on idle cash while maintaining liquidity for future operational needs.

The investment was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III. The disclosure also references SEBI Master Circular no. (Ref: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026) dated January 30, 2026. Anshu Anshuman, Company Secretary and Compliance Officer, signed the intimation submitted to the Bombay Stock Exchange.

The fixed deposit is held in the name of Amwill Health Care Limited at the Vysya Co-operative Bank branch located on BVK Iyengar Road in Bangalore, Tumkur. The bank is identified as Vysya Co-operative Bank (Tumkur). The terms and conditions of the deposit align with standard banking practices for corporate fixed deposits.

The company confirmed that this investment does not involve any related party transaction. This ensures that the capital allocation remains independent of affiliated entities or promoters, adhering to strict governance standards. The full details of the approval are available on the company’s website at www.amwillhealthcare.com .

Strategic Context

The decision to utilize internal accruals for short-term fixed income instruments reflects a conservative treasury management approach. By securing returns on excess cash through a scheduled deposit, Amwill Health Care mitigates opportunity costs associated with holding uninvested balances. This action supports the broader objective of funding long-term growth initiatives without relying on external debt or equity raises in the immediate term.

Amwill Health Care Limited has scheduled its 9th Annual General Meeting (AGM) for Friday, August 14, 2026, at 01:00 P.M. IST via Video Conferencing and Other Audio-Visual Means. The meeting will be conducted in compliance with the Ministry of Corporate Affairs General Circular No. 03/2025 and Securities and Exchange Board of India (SEBI) regulations. The Board has recommended a final dividend of ₹ 0.50 per equity share (5%) on fully paid-up shares of face value ₹ 10 for the year ended March 31, 2026, subject to shareholder approval.

The Record Date to determine shareholder eligibility for the dividend and to attend the AGM is Saturday, August 08, 2026. The remote e-voting facility will be available from 09:00 A.M. IST on Tuesday, August 11, 2026, until 05:00 P.M. IST on Thursday, August 13, 2026, via the NSDL platform. Shareholders must register or update their email addresses with their Depository Participants to receive the AGM notice and Annual Report electronically. The cut-off date for receiving these documents is Friday, July 17, 2026.

AGM and E-Voting Details

Dividend income is taxable in the hands of shareholders, and tax will be deducted at source as applicable. Shareholders eligible for exemption must submit the required forms to the Registrar and Share Transfer Agent, Bigshare Services Private Limited, or the company by Thursday, August 13, 2026. The Notice of the 9th AGM and the Annual Report for FY26 will be available on the company's website and the BSE website.