Attached herewith Newspaper Publication dated 31.08.2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Wardwizard Healthcare Ltd has informed the stock exchange that it published a newspaper advertisement on August 31, 2025, notifying members about its 41st Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025, and will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The advertisements appeared in Financial Express (Ahmedabad and Mumbai editions, English) and Pratahkal (Mumbai, Marathi). The filing also mentions that e-voting facility will be available through NSDL, and the AGM notice is accessible on the company's website and the BSE website.
This is a routine regulatory disclosure related to the upcoming AGM and does not indicate any material business event. Shareholders should note the AGM date of September 29, 2025 and the e-voting arrangements through NSDL. No direct impact on stock price is expected from this filing.