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WARDHEALTH Wardwizard Healthcare Ltd Management Changes Announcement

Wrdw

WRDH

Wardwizard Healthcare Ltd

(WARDHEALTH)

2025 Announcement

Board resignation

Financial results publication

Regulatory Compliance

Appointment of CFO

Audited Standalone Results

Appointment of CFO and KMPs

CFO appointment

Regulatory Compliance

SEBI Disclosure

Regulatory exemption

Regulatory Compliance

Postal Ballot Notice

Trading window closure

Appointment of Additional D...

Appointment of Internal Aud...

Appointment and Resignations

Board meeting intimation

CFO Resignation

Director Resignation

Newspaper Publication

Regulatory compliance

Unaudited Standalone

Board meeting outcome

Board Meeting Intimation

Regulatory Compliance Certi...

Trading Window Closure

Unaudited standalone

KMP appointment/authorization

Appointment of Chief Execut...

Unaudited Standalone Results

Appointment of CEO and KMP ...

CEO Appointment

New Company Secretary

Board Meeting Outcome

Board Meeting Notice

Resignation Announcement

Compliance Certificate

41st AGM Summary

AGM Notice Dispatch

AGM Announcement

Financial Results Published

Compliance Certificate

Financial Results Published

Management Change

New Compliance Officer

Director Resignation

Director Resignation

Compliance Certificate

Company Secretary Resignation

Financial Results Published

New Auditor Appointment

Company Secretary Resignation

Compliance Certificate

Financial Results Update

SEBI Compliance Certificate

Board Meeting Cancelled

AGM Notice Dispatch

AGM Announcement

Financial Results Published

Certificate Announcement

Financial Results Publication

Compliance Exemption

Certificate Submission

Compliance Confirmation

Compliance Certificate Anno...

Directors Meeting Outcome

Independent Director Meeting

Management Change

Cancellation of Board Meeting

Resignation of Director

Certificate Submission

Company Name Change

Non-Applicability of Regula...

Newspaper Publication

Notice Published

Certificate Submission

Open Offer Updates

Newspaper Publication

Advertisement Publication

Appointment of Company Secr...

Management Change

Management Change

Management Changes

Appointment of new directors

Appointments, Resignations

Change of Registered Office...

Change of office address

Change in Management

Appointments, Resignations

Other Situations

Asset Acquisitions

Financial Statements Public...

Other Situations

Appointment of Auditors

External Links:

Data:

Wardwizard Healthcare Ltd will hold a Board meeting on 14 November 2025 to approve Q2 FY2025-26 unaudited standalone results, appoint a Chief Executive Officer, and reconstitute the Stakeholder Relationship Committee, with trading window restrictions in place through 16 November 2025.

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Wardwizard Healthcare Ltd

2025

Announcement

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