Amwill Health Care MD, chairman, board of directors and AGM
BSE: 544353Pharmaceuticals & BiotechnologySmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹43.75.
- Next results date: the board meets on 23 Oct 2026 to consider: half yearly results and interim dividend.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹90 Cr3,120th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 30 May 2026
- 7.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.11%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 30 May 2026
- 15.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 21,600
Amwill Health Care AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Amwill Health Care dividend history
Annual general meeting, 14 Aug 2026
1,453 shareholders on the register on 8 Aug 2026; present: 6 promoters and 14 others; votes counted by Mr. Saurabh Talwar / S Talwar & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.05% · promoters 100.00% · other public 8.20%
- To declare the Final Dividend of ? 0.50 (Rupees fifty paise only) per equity share of the face value of ? 10 (Rupee Ten) each fully paid up Equity Shares for the Financial Year ended 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.05% · promoters 100.00% · other public 8.20%
- Appointment of a director in the place of Ms. Sapna Parmar (DIN: 10198855), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.05% · promoters 100.00% · other public 8.20%
To approve the re-appointment of Mr. Tarun Gandhi (DIN: 07854699) as the Managing director of the Company , whose current term of office is expiring on January 26, 2027, for a further period of 05 (five) years, with effect from January 27, 2027 till January 26, 2032.MoreLess
SpecialPromoters have an interest in it99.94% for0.06% againstAgainst: promoters 0.00% · other public 1.75%
Turnout: all 73.05% · promoters 100.00% · other public 8.20%
To approve the re-appointment of Mr. Anand Gandhi (DIN: 07854706) as the Managing director of the Company, whose current term of office is expiring on January 26, 2027, for a further period of 05 (five) years, with effect from January 27, 2027 till January 26, 2032.MoreLess
SpecialPromoters have an interest in it99.94% for0.06% againstAgainst: promoters 0.00% · other public 1.75%
Turnout: all 73.05% · promoters 100.00% · other public 8.20%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.