AGM/EGM5 Sept 2026, 04:50 pm
Wardwizard Healthcare Ltd: AGM Book Closure Sept 23-30
AI Summary
Wardwizard Healthcare Ltd has announced the book closure for its 42nd Annual General Meeting (AGM). The Register of Members and Register of Transfers will be closed from September 23, 2026, to September 30, 2026, inclusive. The AGM is scheduled for September 30, 2026, at 3:00 p.m. via Video Conferencing/Other Audio Visual Means. Members will have the facility to vote remotely or during the AGM. The cut-off date for voting eligibility is September 21, 2026. The Board of Directors has not recommended any dividend for the year.
Key Highlights
- Book closure for AGM from Sept 23-30, 2026.
- AGM to be held on Sept 30, 2026, via VC/OAVM.
- Remote e-voting and e-voting at AGM facility available.
- Cut-off date for voting eligibility is Sept 21, 2026.
- No dividend recommended by the Board.
Price Impact
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