Attached hereby Notice of Postal ballot dated 23rd March 2026 for your reference.
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Awaiting price reaction for this filing.
Wardwizard Healthcare has issued a Postal Ballot Notice dated March 23, 2026 seeking shareholder approval for 15 ordinary resolutions, all relating to material related party transactions (RPTs) for FY 2026-27. The largest limits sought are up to Rs. 50 crore with Wardwizard Medicare Pvt Ltd (WMPL), Rs. 30 crore each with Wardwizard Solution India Pvt Ltd (WSIPL) and Wardwizard Innovations and Mobility Ltd (WIMPL), and Rs. 20 crore with Mangalam Industrial Finance Ltd for borrowings. Approvals are also being sought for RPTs with three directors/promoters (Yatin, Sanjay, and Gaurav Gupte), a foundation, an LLP, and other group entities, covering purchases, sales, professional services, borrowings, and loans/advances. Voting will be conducted electronically through NSDL from March 27, 2026 to April 25, 2026, with results to be announced within two working days after voting closes.
These are routine RPT approvals required under SEBI Listing Regulations since transactions exceed materiality thresholds, and there is no direct share price implication. Shareholders should review whether these related party dealings, particularly the large borrowing lines from group entities like MIFL and WSIPL, are conducted at arm's length and in the company's interest before voting.