| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 30 Aug 2025 |
| With reference to the above, we hereby inform you that, pursuant to Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board of Directors of the Company at its meeting held today, i.e. Saturday, 30th August, 2025, inter alia have transacted, discussed, approved, and taken on record the following matters attached herewith. The Board meeting commenced at 11:30 A.M. (IST) and discussions on the above agenda items concluded at 12:00 P.M. (IST). Attached herewith proceedings of 41st AGM of Wardwizard Healthcare Limited (Formerly Known as Ayoki Merchantile Limited) (As Per BSE Announcement Dated on 29.09.2025) Enclosed Herewith Outcome of AGM of Wardwizard Healthcare Limited (Formerly known as Ayoki Merchantile Limited) held on 29th September, 2025. Attached herewith Voting Result along with the Scrutinizers Report for the AGM dated 29th September 2025 (As per BSE Announcement dated on: 01/10/2025) | ||
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