Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544353 | NSE Symbol : | ISIN : INE0U2L01017 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jul-2025	08-Jul-2025	Change in Directors	The Board of Directors at its meeting held today inter-alia has considered and approved 1. Appointment of Ms. Mehak Gupta (FCS 10703, COP No. 15013), Practicing Company Secretary, Peer Review Certificate No. 1643/2022, as Secretarial Auditors of the Company, for one term of 05 (five) 2. Regularization of Mr. Vasanth Kumar (DIN: 03570216) as an Independent Director 3. Regularization of Ms. Sapna Parmar (DIN: 10198855) as Director 4. Annual Report for the financial year 2024-25, including Board''s Report and Management Discussion & Analysis, for FY25; 5. Convening 08th Annual General Meeting ('AGM') on Thursday, August 14, 2025 at 01:00 p.m. (IST 6. Fixing of Friday, August 08, 2025, as the 'Cut-Off Date' to ascertain the names of members who will be entitled to attend and vote in e-voting at the 08th AGM. 7.Appointment of Mr. Saurabh Talwar (COP No. 13338), practicing company secretary, as the Scrutinizer.
26-May-2025	29-May-2025	Accounts	Amwill Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Finnacial Results for half yearly and yearly for the period ended March 31 2025. Audited Financial Results for the half year and year ended March 31,2025, pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 29/05/2025)
09-May-2025	09-May-2025	Change in Auditors	Appointment of mr. Syed Shahabuddin (CoP: 11932), Practicing Company Secretary, Peer Review Certificate No. 3387/2023 as the Scereterial auditor of the Company for the Financial Year 2024-25.
16-Apr-2025	16-Apr-2025	Change in Directors	i. Appointment of Ms. Sapan Parmar (DIN: 10198855) as an additional director (Nonexecutive ) of the Company w.e,f April 17, 2025. ii. Appointment of Mr. Vasanth Kumar ( DIN: 03570216) as an Additional (Independent & Nonexecutive director) of the Company w.e,f April 17, 2025 iii. Resignation of Ms. Rekha Jagadish (DIN: 10443391) from the post of director w.e.f April 17, 2025 iv. Resignation of Sahar Gautam Nahar (DIN: 10475550) from the post of independent director w.e.f April 17, 2025. Appointment of M/s S P R & Co. Chartered Accountants as the Internal Auditor of the Company.
10-Apr-2025	10-Apr-2025	Change in Other Executives	Intimation of Appointment of Mrs. Anshu Anshuman as Company secretary and Compliance Officer of the Company.

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Amwill Health Care Ltd

Board Meeting