Enclosed Herewith the Annual Report 2024-25 of Wardwizard Healthcare Limited (Formerly known as Ayoki Merchantile Limited)
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Awaiting price reaction for this filing.
Wardwizard Healthcare Limited (BSE: 512063, formerly Ayoki Merchantile Limited) has filed its Annual Report for the financial year ended March 31, 2025, with BSE. The 41st Annual General Meeting is scheduled for Monday, September 29, 2025 at 4:00 PM via video conferencing. The AGM notice includes adoption of audited financial statements and re-appointment of Mrs. Sheetal Mandar Bhalerao as a rotational director. Additionally, shareholders' approval is being sought for material related party transactions with multiple Wardwizard group entities and several promoter-group individuals for FY 2025-26. During the year, the company saw changes in Company Secretary and one independent director resignation.
Routine procedural filing, but the long list of related party transactions requiring shareholder approval signals heavy business activity between the listed company and its promoter group entities, which investors should review carefully. The rebrand from Ayoki Merchantile to Wardwizard Healthcare indicates a business refocus toward the healthcare and mobility space.