Wardwizard Healthcare Ltd - Board Meeting Intimation for Approve Postal Ballot Notice To Regularised Independent Director, Appointment Of Scrutinizer, Appointment Of Internal Auditor And Appointment Of Secretarial Auditor

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.