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Wardwizard Healthcare informs about outcome of board meeting

22 Apr 2024 Evaluate
Wardwizard Healthcare has informed that the Board of Directors of the Company at its meeting held today, Monday, April 22, 2024 has considered and approved the following matters: Approved the notice of Postal Ballot of the Company to be sent to shareholders in relation to the following matters: Regularization Of Appointment of Paresh Prakashbhai Thakkar (Din: 08265981) as Non-Executive Independent Director of the Company - Regularization Of Appointment of Miteshkumar Ghanshyambhai Rana (Din: 06770916) as Non-Executive Independent Director of The Company; Appointment of Pooja Gala & Associates, Practicing Company Secretary to act as the Scrutinizer for conducting the voting process for Postal Ballot in Fair and Transparent Manner.

The above information is a part of company’s filings submitted to BSE.

Wardwizard Health. Share Price

45.34 0.00 (0.00%)
22-Dec-2025 16:59 View Price Chart
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