Attached Herewith Notice of AGM, E-voting and cut-off date details for 41st AGM of Company to be held on Monday 29, September, 2025.
Price
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Awaiting price reaction for this filing.
Wardwizard Healthcare Limited has notified its 41st Annual General Meeting scheduled for Monday, September 29, 2025 at 4:00 PM via video conferencing/OAVM. The cut-off date to determine eligible voters is September 22, 2025, with remote e-voting open from September 26 (9 AM) to September 28, 2025 (5 PM). No book closure, so shares remain tradable. Ordinary business includes adoption of audited FY25 (ended March 31, 2025) financial statements and the re-appointment of Mrs. Sheetal Mandar Bhalerao (DIN: 06453413) as Director, who retires by rotation. Special business (Items 3 to 16) consists entirely of 14 separate resolutions seeking shareholder approval for material related party transactions with multiple group companies (Wardwizard Solutions India Pvt. Ltd., Wardwizard Innovations & Mobility Ltd., Wardwizard Medicare Pvt. Ltd., Wardwizard Foods & Beverages Ltd., Aadvance Integrated Medicine Solution LLP, Dhanwanthari Health & Wellness Solutions, Kerala Health & Wellness Solutions LLP, Mangalam Industrial Finance Ltd., I Secure Credit & Capital Services Ltd.) and promoter-group individuals (Yatin, Sanjay, Gaurav Gupte, Sheetal Bhalerao, Kshitija Gupte), valid for FY 25-26.
Routine AGM procedural notice with no immediate price catalyst. Shareholders of record on September 22, 2025 need to vote by September 28. The unusually large number of related party transaction approvals (14 separate parties) warrants investor attention — the explanatory statement should be reviewed for transaction values and arm's-length terms before voting.