Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 ,inter alia, to consider and approve Wardwizard Healthcare ....
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Wardwizard Healthcare Ltd has called a Board meeting on 23 March 2026 with a packed agenda. The Board will consider approving material related party transactions under Section 188 of the Companies Act, which will need shareholder approval via a postal ballot. It will also appoint internal auditors for FY 2026-27 and appoint a scrutinizer for the postal ballot process. On the leadership front, current CEO Mr. Yuvraj Priyadarshi (DIN: 08055832) will be appointed as an Additional Director, subject to shareholder approval. The Board will also take note of two resignations — Non-Executive Director Ms. Sheetal Mandar Bhalerao (effective 20 February 2026) and CFO Ms. Mittalben Patel (effective 30 March 2026).
Shareholders should watch the postal ballot closely since material related party transactions are being put to vote, and there is a leadership change at the top with the CFO exiting end-March. The CEO moving into a Director role signals leadership continuity, but the CFO exit near quarter-end is a key personnel change worth monitoring.