Enclosed Herewith Outcome of AGM of Wardwizard Healthcare Limited (Formerly known as Ayoki Merchantile Limited) held on 29th September, 2025.
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Wardwizard Healthcare Limited held its 41st AGM on September 29, 2025, via video conferencing from 4:00 PM to 4:25 PM IST. All 31 resolutions on the agenda were approved by shareholders through remote e-voting. Key items included: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mrs. Sheetal Mandar Bhalerao as director (retiring by rotation); approval of 28 material related party transactions with group companies, promoter family members, and associated entities; and appointment of Mr. Kamal A. Lalani as Secretarial Auditor for 5 consecutive years. All resolutions passed with 100% votes in favour, though only around 16-65% of shares were actually polled depending on the resolution. The company has a very small shareholder base of just 24 shareholders with total outstanding shares of 2,45,000.
Routine AGM outcome with all resolutions passed cleanly; no negative voting signals. The large number of related party transaction approvals (28 separate entities) signals significant inter-group business activity, which investors may want to monitor for arm's length pricing and governance concerns. The extremely small shareholder base (24 shareholders) and limited public float (63,500 shares) means the stock is highly illiquid and minority shareholders have limited influence.