The Annexure

News to 9 October 2026 ·

Desk›Services› Wardwizard Healthcare Ltd

Wardwizard Healthcare Ltd

BSE 512063 · NSE WARDHEALTH · ISIN INE048E01013 · Group P · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹45.34

+4.98%

BSE close, 28 August 2026

Market cap

₹1.11 cr

0.0 cr shares · Micro cap

Free float

₹0.29 cr

as published

P/E · P/B

-2.6× · -0.89×

EPS ₹-17.47 · BV ₹-50.94

FY25-26 rev / PAT

0.84 / -0.32

₹ cr, as filed

Filings, window

13

5 selected · 38%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-17.47
Price / earnings-2.60×
Price / book-0.89×
Book value — derived, price ÷ P/B₹-50.94
Return on equity34.41%
Operating margin-50.76%
Net margin-49.08%

Consistency check

P/B ÷ P/E, which must equal ROE
34.23%
ROE as published
34.41%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.65 -0.32 -18.00 -50.76% -49.08%
Mar-26 · Q 0.57 0.34 14.08 62.52% 59.19%
FY25-26 0.84 -0.32 -11.55 3.20% -37.32%

Quarter on quarter

Revenue, quarter on quarter
+14.0%
Net profit, quarter on quarter
-194.1%
Operating margin, quarter on quarter
-11,328 bps

Disclosure profile 13 filings in the window

0 median 14.0 sector max 67 13 46th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Change in Directorate1
Fundraising1
Results1
Selected sub-total5
Procedural
Board Meeting2
Newspaper Publication2
AGM / EGM1
Charter Amendment1
Compliance Certificate1
Trading Window1
Procedural sub-total8
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group P, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 5 selected · busiest 2026-08-31

Filing rhythm · the twelve most recent

2026-08-132026-10-06

SelectedProcedural

Filings

13 in the window · 7 earlier on record

  1. 6 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance- Certificate under Reg.74(5) of SEBI(DP)Regulation 2018 for the Quarter ended 30th September 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of the 42nd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  3. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Hereby attached Copies of Newspaper Advertisement published on 7th September 2026 in respect of 42nd AGM of the Company

    Company Update / Newspaper Publication View filing →

  4. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Attached Herewith the Newspaper Advertisement /Publication on 1st September 2026 for providing Information Regarding 42nd AGM of the Company.

    Company Update / Newspaper Publication View filing →

  5. 31 August 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Directors

    Company Update / Change in Directorate View filing →

  6. 31 August 2026 ·

    Fundraising

    Issue of Securities

    Issue of Fully Convertible Warrants

    Company Update / Issue of Securities View filing →

  7. 31 August 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Inc reased in Authorised Capital

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  8. 31 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St August, 2026

    Outcome of the Board Meeting held on 31st August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 24 August 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window as per SEBI (PIT)Regulation 2015, as amended from time to time, to transact the following inter alia, (1)To consider and Approve the proposal for Fund Raising. (2) ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 24 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Discussion And Consideration Of Proposal For Raising Further Capital And Any Other Business As Per Details Attach Herewith

    Wardwizard Healthcare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve (i)discussion and consideration ....

    Board Meeting / Board Meeting View filing →

  11. 13 August 2026 ·

    Results

    Submission & Approval Of Un-Audited Financial Results (Standalone) Of The Company For The First Quarter And Three Month Ended 30Th June 2026 For The Financial Year 2026-27.

    Attached herewith the Unaudited Financial Results for the First Quarter ended 30th June 2026

    Result / Financial Results View filing →

  12. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Wardwizard Healthcare Limited (Formerly Known As Ayoki Merchantile Limited) Held On Thursday, 13Th August 2026

    Pursuant to Regulation 30, 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, ....

    Board Meeting / Outcome of Board Meeting View filing →

  13. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015.

    Wardwizard Healthcare Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuance to Regulation ....

    Board Meeting / Board Meeting View filing →

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