Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Pursuance to Regulation ....
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Wardwizard Healthcare Ltd (formerly Ayoki Mercantile Limited) has informed BSE about a Board of Directors meeting scheduled for Monday, May 12, 2025. The Board will consider the appointment of a new Company Secretary and Compliance Officer. It will also look at reconstituting various Board committees. The intimation has been signed by Managing Director Gaurav Jayant Gupte and filed under SEBI Listing Obligations Regulations. The company has left room for any additional matters to be taken up with the Chair's approval during the meeting.
This is a routine governance intimation. The appointment of a Company Secretary/Compliance Officer and reconstitution of board committees suggest some internal restructuring. Shareholders should watch the outcome of the May 12 meeting for any further announcements that could affect governance or operations.