Wardwizard Healthcare MD, chairman, board of directors and AGM

BSE: 512063Commercial Services & Supplies

Last traded ₹45.34 on 22 Dec 2025

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M G S A & COMPANYPeer-review certificate valid to Aug 2028
1 earlier auditor
  • M/s Mahesh Udhwani & AssociatesNamed in filings from Mar 2025 to Mar 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Wardwizard Healthcare AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Wardwizard Healthcare share news and announcements

Annual general meeting, 30 Sep 2026

24 shareholders on the register on 21 Sep 2026; present: 3 promoters and 6 others; votes counted by Kamal A Lalani / Kamal Lalani PCS.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPTION OF THE STANDALONE AUDITED FINANCIAL STATEMENTS AS AT MARCH 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 89.99% · promoters 100.00% · other public 61.39%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. YATIN SANJAY GUPTE (DIN-07261150) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AS DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE- APPOINTMENT.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 89.99% · promoters 100.00% · other public 61.39%

  3. REGULARIZATION OF APPOINTMENT OF STATUTORY AUDITOR M/S. MGSA & COMPANY, (FRN: 022481C) CHARTERED ACCOUNTANTS TO FILL CASUAL VACANCY CAUSED BY THE RESIGNATION OF PREVIOUS AUDITOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 89.99% · promoters 100.00% · other public 61.39%

  4. APPOINTMENT OF M/S. MGSA & COMPANY, CHARTERED ACCOUNTANT, (FRN- 022481C) AS STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS AND AUTHORISE THE BOARD TO FIX REMUNERATION.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 89.99% · promoters 100.00% · other public 61.39%

  5. APPROVAL FOR APPOINMENT OF MR. YUVRAJ PRIYADARSHI (DIN :08055832 ) AS WHOLE TIME DIRECTOR OF THE COMPANY WHO IS CURRENTLY SERVING AS CEO AND ALSO IS ADDTION DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 89.99% · promoters 100.00% · other public 61.39%

  6. TO APPOINT MS. SATHI KUNDU (DIN: 10837461) AS NON-EXECUTIV INDEPENDENT DIRECTOR OF THE COMPANY").
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 89.99% · promoters 100.00% · other public 61.39%

  7. INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL AMENDMENT TO THE CLAUSE V (CAPITAL CLAUSE) OF THE MEMORANDUM OF ASSOCIATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 89.99% · promoters 100.00% · other public 61.39%

  8. ISSUE OF FULLY CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 89.99% · promoters 100.00% · other public 61.39%

  9. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND M/S WARDWIZARD MEDICARE PRIVATE LIMITED (WMPL)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 15.91% · promoters 0.00% · other public 61.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.