
Board Meeting30 Oct 2026, 08:15 pm
Wardwizard Healthcare Ltd Board Approves Unaudited Financial Results
AI Summary
Wardwizard Healthcare Ltd announced the outcome of its Board Meeting held on October 30, 2026. The Board considered and approved the Unaudited Financial Results along with the Limited Review Report for the quarter and six months ended September 30, 2026. Additionally, the Board approved the appointment of Ms. Diksha Sharma as an Additional Director in the capacity of an Independent Director for five years. The resignation of M/s Upadhyay & Company, Chartered Accountants, as internal auditors was noted, and Ms. Tania Dey was appointed as the new Internal Auditor for 2026-27.
Key Highlights
- Board approved unaudited financial results for Q2 FY27.
- Ms. Diksha Sharma appointed as Independent Director for 5 years.
- Resignation of M/s Upadhyay & Company as internal auditors noted.
- Ms. Tania Dey appointed as Internal Auditor for FY27.
Price Impact
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