Attached herewith Intimation for dispatch of letter to shareholders for purpose of AGM.
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Wardwizard Healthcare Limited has dispatched letters to shareholders whose email addresses are not registered with the company, depository participants, or its registrar (Purva Sharegistry). The letters contain the web link and file path to access the Integrated Annual Report for FY 2024-25 and the Notice of the 41st Annual General Meeting. The 41st AGM is scheduled for Monday, 29th September 2025, at 4:00 PM IST and will be held entirely through Video Conferencing / Other Audio Visual Means. The cut-off date for identifying non-registered shareholders was 29th August 2025. The letter also reminds shareholders holding securities in physical form to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) and to consider dematerializing their holdings, as mandated by SEBI.
This is a routine compliance disclosure with no material impact on shareholders. Shareholders holding physical shares should update their KYC and email details to ensure they receive AGM notices, dividends, and other communications, and to avoid being restricted to electronic-only payments from April 1, 2024.