Attached herewith Voting Result along with the Scrutinizer''s Report for the AGM dated 29th September 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 held its 41st AGM on September 29, 2025 via video conferencing, concluding in just 25 minutes (4:00 PM to 4:25 PM). The company has only 24 shareholders on record with 2,45,000 total shares outstanding, indicating a very small, closely-held entity. A total of 26 resolutions were passed, including adoption of FY25 audited financial statements, re-appointment of director Mrs. Sheetal Mandar Bhalerao (retiring by rotation), and approval of 24 material related party transactions with various Wardwizard group companies (WSIPL, WIML, WMPL, WFBL, JHPL, etc.) and promoter family members/HUF. For ordinary resolutions, 1,59,060 votes (64.92% of outstanding) were polled, while for RPTs only 40,252 public votes were counted as promoter votes were excluded due to related party interest. All resolutions passed with 100% votes in favour and zero votes against.
All 26 resolutions were approved unanimously, confirming smooth governance with no shareholder dissent. The extensive list of related party transactions (24 separate entities) suggests significant inter-group dealings that shareholders should monitor for arm's-length pricing. The extremely thin shareholder base (24 shareholders) and low public float may lead to limited liquidity and high price volatility on the stock.