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The Annexure

Desk› Services› Wardwizard Healthcare Ltd

Wardwizard Healthcare Ltd

BSE 512063 WARDHEALTH INE048E01013
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 30 trading days

9 filings · 2 material · busiest 2026-07-16

What it files

Board Meeting2 Trading Window1 Board Outcome1 Results1 Outcome1 Auditor Appointment1 General1 Compliance Certificate1

Filings

9 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 16 July 2026

    Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On 16Th July, 2026

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed Statutory Auditor of the Company on the Board meeting Held ....

    Others / Outcome without intimation View filing →

  7. 16 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Regulation 30 of SEBI(LODR)2015 ,this is to inform you that on the recommendation of Audit Committee, the Board has approved the appointment of Statutory Auditor of the Company .

    Company Update / Appointment of Statutory Auditor/s View filing →

  8. 16 July 2026

    General

    Pursuant To Reg 30 Of SEBI(LODR)2015, This Is To Inform You That The Company Has Changed Its Official Website Of The Company.

    Pursuant to Regulation 30 of SEBI (LODR)2015, this is to inform you that the Company has changed its official website w.e.f 16th July 2026 and the details of the same as been attached ....

    Company Update / General View filing →

  9. 15 July 2026

    Compliance Certificate

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

    Attached herewith the Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the Quarter ended 30th June 2026

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