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BSE Code : 512063 | NSE Symbol : | ISIN : INE048E01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	27-May-2025	Accounts	Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we here inform you that a meeting of the Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Mercantile Limited) (the Company) is scheduled to be held on Tuesday May 27 2025 inter-alia to consider/approve the following matters: (i) The Audited Standalone Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31 2025 along with the Audited report. (ii) Appointment of Internal Auditors of the Company for the Financial Year 2025-26. (iii) Any other business as the Board deemed fit to discuss with the permission of the chair and majority of directors present in the meeting. Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e Tuesday, May 27, 2025, has transacted and approved the following business, inter alia attached herewith The Board meeting commenced at 14:15 P.M. (IST) and discussions on the above agenda items concluded at 15:45 P.M. (IST). The same will also be made available on the Company''s website at www.ayokimerchantile.com You are requested to kindly take note of above and bring the same to the notice of investors and members. (As Per BSE Announcement Dated on: 27/05/2025)
06-May-2025	12-May-2025	Change in Other Executives	Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Pursuance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we here inform you that a meeting of the Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Mercantile Limited) (the Company) is scheduled to be held on Monday May 12 2025 inter-alia to consider/approve the following matters: (i) Appointment of Company Secretary and Compliance Officer of the Company. (ii) Reconstitution of Committees of Board. (iii) Any other matter with the permission of the Chair and majority of directors present in the meeting. Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e Monday, May 12, 2025, has transacted and approved the following business, inter alia attached herewith for your reference (As Per BSE Announcement dated on 12.05.2025)
01-Feb-2025	10-Feb-2025	Quarterly Results	Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2024 along with the Limited Review Report. Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e Monday, February 10, 2025, has transacted and approved the following business, inter alia attached herewith (As Per BSE Announcement Dated on 10/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Result for the Quarter and Half year ended on September 30 2024 please find enclosed herewith the out comes of Board meeting (As Per Bse Announcement Dated on 14.11.2024)
10-Sep-2024	16-Sep-2024	Raising funds through Debt Instr.	Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 ,inter alia, to consider and approve the Proposal for Raising of Funds by way of the Issue of Equity Shares. Please find enclosed the Outcome of the Board Meeting held on 16-09-2024 (As Per BSE Announcement dated on 16.09.2024)
06-Sep-2024	11-Sep-2024	Preferential Issue	Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve the proposal for raising of funds by way of the issue of equity shares convertible securities and / or any other eligible securities on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate The Board Meeting to be held on 11/09/2024 Stands Cancelled. (As Per NSE Announcement Dated on: 10/09/2024)
06-Sep-2024	06-Sep-2024	Others	Please find enclosed the Outcomes of Board Meeting held on 06/09/2024
29-Aug-2024	29-Aug-2024	AGM	Please find enclosed the Outcomes of Board Meeting held on August 29, 2024
08-Aug-2024	14-Aug-2024	Quarterly Results	Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve (i) Unaudited Financial Results of the Company for the Quarter ended on June 30 2024 of the current financial year 2024-25 along with the Limited Review Report thereon. (ii) To approve the Notice of the Annual General Meeting and Board Report along with other related documents for the forthcoming Annual General Meeting of the Company for the financial year ending on March 31 2024. (iii) To appoint Mr. Kamal A. Lalani Practicing Company Secretary as a scrutinizer for conducting e-voting at the 40th Annual General Meeting of the company. (iv) Any other matter with the permission of the Chair and majority of directors present in the meeting. please find enclosed herewith the Unaudited Standalone Financial Result for the Quarter ended on June 30, 2024 of the current Financial year 2024-25 (As Per BSE Announcement Dated on 14.08.2024)
17-May-2024	30-May-2024	Accounts	Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve (i) Audited Financial Results of the Company for the Fourth Quarter and Year ended on March 31 2024 along with the Audit Report thereon. (ii) Any other matter with the permission of the Chair. Please find enclosed herewith the Outcomes of the Board Meeting held on May 30, 2024 to approve the Financial Results for the Quarter and Year ended on March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
15-Apr-2024	22-Apr-2024	Postal Ballot	Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve (i) To Approve the Notice of Postal Ballot to be sent to the shareholders concerning regularise the appointment of Additional Non-Executive Independent Director(s) on the Board of the Company. (ii) To Appoint the Scrutinizer to conduct the Voting process and provide a scrutinizer report for the Postal Ballot fairly and transparently. (iii) To Appoint Internal Auditors of the Company for the Financial Year 2024-25. (iv) To Appoint Secretarial Auditors of the Company for the Financial Year 2024-25. (v) Any other matter with the permission of the Chair. Please find herewith the Outcomes of Board Meeting Held on Today i.e. Monday, April 22, 2024 (As per BSE Announcement Dated on 22/04/2024)
12-Mar-2024	19-Mar-2024	Others	Enclosed herewith the Intimation of Independent Directors Meeting is scheduled to be held on Tuesday, March 19, 2024 Please find herewith the Outcome of Separate Independent Directors Meeting held on March 19, 2024 (As Per BSE Announcement dated on 19.03.2024)
22-Feb-2024	29-Feb-2024	Change in Directors	AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 inter alia to consider and approve (i) To Appoint Additional Director(s) on the Board of the Company. (ii) To re-constitute the various committees of the Company. (iii) To take note of the resignation letter of the Independent Director of the Company (iv) Any other matter with the permission of the Chair. Enclosed herewith Outcome of the Board meeting of Wardwizard Healthcare Limited held on 29.02.2024 (As Per BSE Announcement Dated on 29/02/2024)
30-Jan-2024	08-Feb-2024	Change in Directors	AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve (i) To Appoint Additional Director(s) on the Board of the Company. (ii) To re-constitute the various committees of the Company. (iii) Any other matter with the permission of the Chair. Please find attached herewith the Resignation of Non-Executive Independent Director of the Company. (As Per BSE Announcement dated on 05.02.2024) The Board Meeting to be held on 08/02/2024 Stands Cancelled. (As Per BSE Announcement dated on 07.02.2024)
24-Jan-2024	01-Feb-2024	Quarterly Results	AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine months ended on December 31 2023. Pursuant to Regulations 30 & 33 reads with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e February 1, 2024 has transacted and approved the following business, inter alia: 1) The Board has considered and approved Unaudited Standalone Financial Results along with the Auditor''s Limited Review report for the quarter ended on December 31, 2023 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 The Board meeting commenced at 02:00 p.m. & concluded at 2:45 p.m. (As Per BSE Announcement Dated on: 01/02/2024)

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Wardwizard Healthcare Ltd

Board Meeting