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.

Amwill Health Care reported a net profit of ₹1,142.13 lakh for the financial year ended March 31, 2026, marking a 79% increase from ₹638.58 lakh in the previous year. Revenue from operations for the year stood at ₹4,549.23 lakh, while total income reached ₹4,841.14 lakh. The board has recommended a final dividend of ₹0.50 per equity share, representing a 5% payout on the face value of ₹10 each, subject to shareholder approval at the upcoming Annual General Meeting.

The statutory auditors, M/s SKLR & Co. LLP, issued an unmodified opinion on the audited financial results. However, the auditors drew attention to a cyber security incident on February 18, 2026, which resulted in the loss of backup books of account for the period from April 1, 2025, to February 18, 2026. The company restored data for the period up to September 29, 2025, using software backups, while data for the subsequent period was reconstructed based on supporting records.

Financial Performance for FY26

The company’s profit before tax for the year increased to ₹1,536.61 lakh from ₹1,190.32 lakh in FY25. Earnings per share (EPS) for the year rose to ₹5.71 from ₹3.19 in the previous year. The half-year results for the period ended March 31, 2026, also showed strong performance, with a net profit of ₹754.73 lakh on a total income of ₹2,580.84 lakh.

Key Financial Metrics (₹ in lakhs)

Utilisation of IPO Proceeds

The company, which listed on the BSE SME platform on February 12, 2025, has fully utilised the net IPO proceeds of ₹4,888.00 lakh. The funds were allocated towards funding working capital requirements (₹2,500.00 lakh), marketing and brand building activities (₹500.00 lakh), and general corporate purposes (₹1,218.34 lakh). Issue expenses amounted to ₹669.66 lakh. The statement of deviation confirmed no variation in the use of funds raised.

The trading window for designated persons and insiders, which had been closed since April 1, 2026, will reopen 48 hours after the announcement of the audited financial results.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0U2L01017/4dd5b3ce-979b-4db4-bf3a-94cee0e67ad9.pdf