Attached herewith proceedings of 41st AGM of Wardwizard Healthcare Limited (Formerly Known as Ayoki Merchantile Limited)
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Wardwizard Healthcare Ltd held its 41st AGM on September 29, 2025, via Video Conferencing from 4:00 PM to 4:25 PM IST, a short 25-minute meeting. It was chaired by Mr. Gaurav Gupte (Managing Director) with 8 members attending, and no shareholders registered as speakers, so no Q&A session took place. Key items included adoption of the FY 2024-25 audited financial statements, appointment of a director liable to retire by rotation, and appointment of Mr. Kamal A. Lalani as Secretarial Auditor for a 5-year term. A striking feature was 28 separate ordinary resolutions seeking shareholder approval for material related party transactions with a wide network of Wardwizard group entities, promoter family members, HUFs, LLPs, and other related parties.
This is a routine procedural disclosure and is unlikely to move the stock on its own. However, the unusually large number of related party transaction resolutions (28) signals significant inter-group dealings that investors may want to review for governance and conflict-of-interest concerns.