With reference to the above, we hereby inform you that, pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
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Awaiting price reaction for this filing.
Wardwizard Healthcare Ltd's Board of Directors met on August 30, 2025, and approved several routine corporate items. The Board recommended the re-appointment of Mrs. Sheetal Mandar Bhalerao as a Non-Executive and Non-Independent Director, who retires by rotation, subject to shareholder approval at the upcoming AGM. It also approved the notice for the 41st Annual General Meeting along with the Directors' Report, Management Discussion and Analysis Report, and other annual report documents for FY 2024-25. The 41st AGM has been scheduled for Monday, September 29, 2025, at 4:00 PM, to be held via video conferencing (VC/OAVM). Remote e-voting will be open from September 26 to September 28, 2025, with NSDL providing the e-voting platform and Mr. Kamal A Lalani appointed as scrutinizer.
This is a routine governance filing with no material business or financial announcements, so it is unlikely to move the stock price. Shareholders should note the AGM date and the e-voting window to participate in voting on the director's re-appointment and other agenda items.