Wardwizard Healthcare Ltd has closed its trading window for all promoters, directors, and designated persons effective July 1, 2026. This measure is implemented to prevent insider trading ahead of the company's financial results announcement for the first quarter of the financial year 2026-27.

The trading window will remain shut until 48 hours after the declaration or publication of the unaudited standalone financial results for the quarter ended June 30, 2026. This closure covers all activities involving buying, selling, trading, pledging, or dealing in the company's securities.

The decision aligns with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for regulating and monitoring trading by insiders. The code has been adopted to ensure compliance and prevent the misuse of unpublished price-sensitive information.

The company has not yet announced the specific date for its board meeting where the unaudited standalone financial results for the first quarter of FY27 will be declared. This date will be intimated to the stock exchanges in due course.

Wardwizard Healthcare Limited's statutory auditor, M/s Mahesh Udhwani & Associates, resigned effective May 14, 2026, due to the non-receipt of required information and records in a timely manner. The auditor stated that despite repeated requests, the lack of necessary documents constrained the firm's ability to discharge professional responsibilities satisfactorily. This development impacts the company's financial oversight as it seeks a replacement auditor.

The resignation letter, addressed to the Board of Directors, highlighted that the firm was unable to continue its role effectively. M/s Mahesh Udhwani & Associates requested the company to file the necessary forms with the Registrar of Companies within the prescribed timelines and confirmed it would file Form ADT-3 under the Companies Act, 2013. The auditor's firm was initially appointed on August 11, 2023, and reappointed at the 39th AGM on September 29, 2023, with a term scheduled to expire at the conclusion of the 44th AGM in 2028.

Wardwizard Healthcare intimated the stock exchange regarding the resignation on June 15, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company attributed the delay in submission to an inadvertent oversight, clarifying there was no intention to withhold material information. The disclosure referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The auditor's latest report prior to resignation was dated May 30, 2026, covering the standalone financial statements and financial results for the year ended March 31, 2026. The disclosures confirmed that the inability to obtain sufficient appropriate audit evidence was not classified as a management-imposed limitation or due to circumstances beyond management's control. The auditor also stated there was no significant impact on the financial statements due to the lack of information provided at that stage.

Auditor Resignation Details