Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuance to Regulation ....
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Wardwizard Healthcare Ltd (formerly Ayoki Mercantile Limited) has informed BSE that its Board of Directors will meet on Tuesday, May 27, 2025. The main agenda is to consider and approve the Audited Standalone Financial Results for the fourth quarter (Q4) and the full financial year ended March 31, 2025, along with the auditor's report. The Board will also discuss the appointment of Internal Auditors for FY 2025-26. The trading window for designated persons, which closed on April 1, 2025, will remain shut until 48 hours after the results are declared (until May 29, 2025).
This is a routine pre-results intimation. The actual numbers and any surprises will only be known after the May 27 meeting, so there is no immediate impact on the stock. Investors should watch for the Q4 and FY25 results announcement and any commentary on the new internal auditor appointment.