Wardwizard Healthcare Ltd to hold 42nd AGM on Sep 30, 2026
Wardwizard Healthcare Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for determining eligibility to vote is Monday, September 21, 2026. Remote e-voting will be open from Sunday, September 27, 2026, at 9:00 AM IST to Tuesday, September 29, 2026, at 5:00 PM IST. Key agenda items include the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Yatin Sanjay Gupte as a Director, and the regularization of the appointment of M/s. MGSA & Company as statutory auditors to fill a casual vacancy.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 21, 2026.
- Remote e-voting period: September 27-29, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Regularization of statutory auditor M/s. MGSA & Company.
Price Impact
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