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( As on 29/05/2025 16:07)

Amwill Health Care L - Board Meeting Outcome for Board Meeting Intimation To Consider And Approve The Half Year And Yearly Au

i. Audited Financial Results of the Company for the Half Yearly and Financial year ended March 31, 2025.\r\nii. Adoption Related Party Transcation Policy as per Regulation 23 of SEBI (Listing Obligation and\r\nDisclosure Requirements) Regulations, 2015. \r\niii. Investment of 10cr. in AAA+ rated Mutual Funds.\r\niv. Consider and Approved Statement of Deviation(s) and variation(s) under Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.