Attached herewith the Post-Newspaper Publication for Dispatch of Notice of 41st AGM of Wardwizard Healthcare Limited (Formerly known as Ayoki Merchantile Limited).
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Wardwizard Healthcare Ltd has informed BSE that it has completed the dispatch of the Notice of its 41st Annual General Meeting to shareholders. The newspaper advertisement confirming this dispatch was published on September 6, 2025, in Financial Express (Ahmedabad and Mumbai editions, English) and Pratahkal (Mumbai, Marathi). The 41st AGM is scheduled for Monday, September 29, 2025, at 4:00 PM (IST), to be held via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Remote e-voting will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with the cut-off date for shareholder eligibility set as September 22, 2025. The Annual Report for FY 2024-25 is available on the company's website and BSE's portal.
This is a routine procedural filing related to AGM compliance — no material business or financial impact on the stock or shareholders. Shareholders should note the e-voting window (Sept 26–28) and the cut-off date (Sept 22) to ensure their voting eligibility.