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AGM/EGM5 Sept 2026, 05:30 pm

Wardwizard Healthcare Ltd: AGM Scheduled for Sep 30, 2026

AI Summary

Wardwizard Healthcare Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST via Video Conferencing. The company is dispatching letters to shareholders who have not registered their email addresses, providing a web link to the Annual Report for FY 2025-26 and the AGM Notice. This communication also serves as a reminder for KYC updates and dematerialization of physical securities as per SEBI mandates.

Key Highlights

  • AGM scheduled for September 30, 2026, via Video Conference.
  • Annual Report and AGM Notice sent to shareholders without registered emails.
  • Reminder issued for KYC updates and dematerialization of physical shares.
  • SEBI mandates PAN, address, and signature updates for physical shareholders.