Wardwizard Healthcare Ltd

Wardwizard Healthcare Ltd trading window closed from 24.08.2026 until 48 hours after the declaration of the outcome of the Board Meeting scheduled to be held on 31.08.2026

Meeting Details

• Board meeting scheduled on 31 August 2026; time and venue not disclosed.

Key Agenda Items

• Proposal for raising further capital through equity shares and linked instruments via various modes.
• Increase in Authorized Share Capital and alteration of the Memorandum of Association Capital Clause.
• Any other matter with the chair's approval.

Other Notes

• Trading window closed from 24 August 2026 until 48 hours after board outcome.

Board approval

• Board approved unaudited standalone results for Q1 FY27 ended June 30, 2026.
• Limited Review Report by M G S A & COMPANY submitted.
• Unaudited results available on Wardwizard's new website.

Unaudited Q1 results and trading window

• Approved unaudited standalone Q1 FY2026-27 results with Limited Review Report by MGSA & COMPANY.
• Insider trading window opens Aug 17, 2026 for designated persons.
• Results to be hosted on the company website.

Meeting Details

• Board meeting date: August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Approval of unaudited standalone financial results for Q1 FY2026-27 (quarter ended 30 June 2026).
• Any other business as board deemed fit with chair's and majority directors' permission.

Other Notes

• Trading window closed July 1, 2026 to Aug 15, 2026; resumes Aug 17, 2026.

Website address update

• Official website address changed to wardwizardhealthcare.com, effective 16 July 2026.
• Existing site ayokimerchantile.com will automatically redirect to the new domain.
• New site will host investor disclosures and governance information as required by law.
• Change aligns branding and business requirements; no other corporate actions reported.
• Investors can access financials and governance updates on the new website from the effective date.

Key Decisions

• MGSA & Company appointed Statutory Auditor to fill casual vacancy due to Mahesh Udhwani & Associates' resignation.
• Effective from 16 July 2026.
• Appointed for 5-year first term, subject to member approval at AGM FY2026-27 to FY2030-31.
• Change of website: ayokimerchantile.com to wardwizardhealthcare.com, effective 16 July 2026.
• Old domain will redirect to the new domain.
• New site will host disclosures per Companies Act and LODR.
• Audit Committee recommended appointment.
• MGSA & Company FRN 022481C; Peer Review Certificate 022043.

Dematerialisation status

• Dematerialisation requests processed; certificates confirmed/rejected to depositories.
• Securities dematerialised listed on stock exchanges where prior securities are listed.
• Physical certificates for dematerialisation mutilated and cancelled; depository name substituted as registered owner within timelines.