Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve Pursuance to Regulation ....
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Awaiting price reaction for this filing.
Wardwizard Healthcare Ltd has called a Board Meeting on October 28, 2025, mainly to formally take note of the resignation of Mr. Dikshant Singh Panwar from the post of Company Secretary and Compliance Officer, effective October 16, 2025. The Board will also consider and approve the appointment of a new Company Secretary and Compliance Officer, and address a change in Key Managerial Personnel under SEBI Listing Regulations. The company (formerly Ayoki Mercantile Limited) is a BSE-listed entity with script code 512063. The intimation has been signed by Managing Director Gaurav Jayant Gupte.
A Company Secretary and Compliance Officer is a Key Managerial Personnel, so this is a KMP-level change. Investors should watch for the identity and credentials of the incoming appointee, as the Compliance Officer plays an important role in regulatory disclosures and governance.