Wardwizard Healthcare
45.34
0.00(0.00%)
Market Cap₹1.10 Cr
PE Ratio-3.52
Company Performance:
1D0.00%
1M0.00%
6M0.00%
1Y+88.13%
5Y+139.89%
View Company Insightsright
More news about Wardwizard Healthcare
28Apr 26
Wardwizard Healthcare Limited Completes Postal Ballot for 15 Related Party Transactions
Wardwizard Healthcare Limited concluded its postal ballot process on 28th April 2026, securing unanimous approval for 15 material related party transactions. The e-voting process saw 62.76% participation from public non-institutional shareholders, with all 39852 votes cast in favour of the resolutions. The approved transactions cover dealings with various subsidiary companies including Wardwizard Medicare Private Limited, Wardwizard Solution India Private Limited, and key management personnel, demonstrating strong shareholder confidence in the company's governance framework.
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15Apr 26
Wardwizard Healthcare Limited Files Q4FY26 Compliance Certificate Under SEBI Regulation 74(5)
Wardwizard Healthcare Limited has submitted its Q4FY26 compliance certificate under SEBI Regulation 74(5) to BSE Limited on April 15, 2026. The certificate, prepared by Registrar Purva Sharegistry (India) Private Limited and dated April 01, 2026, covers the fourth quarter and financial year ended March 31, 2026. The dematerialization report indicates no share certificate activity during the quarter, with all parameters showing 'NIL' entries.
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27Mar 26
Wardwizard Healthcare Limited Publishes Postal Ballot Notice and Remote E-Voting Information
Wardwizard Healthcare Limited published newspaper advertisements on March 26, 2026, confirming completion of postal ballot notice dispatch to members. The company is conducting remote e-voting from March 27 to April 25, 2026, for 15 ordinary resolutions related to material related party transactions with various subsidiaries and key personnel, with results to be declared within two working days of voting conclusion.
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23Mar 26
Wardwizard Healthcare Appoints Yuvraj Priyadarshi as Additional Director
Wardwizard Healthcare Limited has appointed Mr. Yuvraj Priyadarshi as Additional Director effective March 23, 2026, following board approval based on the Nomination and Remuneration Committee's recommendation. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Priyadarshi, who continues as CEO, brings over 20 years of healthcare experience including WHO collaboration and leadership of multiple healthcare institutions.
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16Mar 26
Wardwizard Healthcare CFO Mittalben Patel Resigns Effective March 30, 2026
Wardwizard Healthcare Limited announced the resignation of CFO Ms. Mittalben Patel, effective March 30, 2026. The resignation, communicated on March 16, 2026, cites personal growth and new professional opportunities as primary reasons. The company confirmed compliance with SEBI regulations and stated no additional material reasons for the departure. The Board expressed gratitude for her contributions and wished her success in future endeavors.
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13Feb 26
Wardwizard Healthcare Board Addresses SEBI Insider Trading Regulation Non-Compliance Issues
Wardwizard Healthcare Limited's board met on February 12, 2026, to address SDD non-compliance with SEBI insider trading regulations for quarters ended March 31, 2025, June 30, 2025, and September 30, 2025. The company acknowledged inadvertently submitting SDD certificates without required Practicing Company Secretary certification and has taken remedial action by resubmitting properly certified documents. The board expressed regret for the oversight and committed to preventing future compliance issues.
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14Nov 25
Wardwizard Healthcare Announces Key Management Changes, Appoints New CEO
Wardwizard Healthcare Limited has announced significant changes to its key managerial personnel. The company appointed Yuvraj Priyadarshi as the new CEO, along with new appointments for Managing Director, CFO, and Company Secretary. Priyadarshi brings extensive experience in healthcare management and optometry. The company also restructured its Stakeholder Relationship Committee.
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28Oct 25
Wardwizard Healthcare Announces Key Leadership Changes
Wardwizard Healthcare Limited announced changes in its leadership team following a board meeting on October 28, 2025. Mr. Dikshant Singh Panwar resigned as Company Secretary & Compliance Officer, effective October 16, 2025. Ms. Rajbala Kiroriwal, with 8 years of experience, was appointed as the new Company Secretary and Compliance Officer, effective October 28, 2025. Ms. Kiroriwal, a qualified Company Secretary with expertise in various financial and regulatory areas, has been authorized to determine and disclose material events to Stock Exchanges.
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16Oct 25
Wardwizard Healthcare Limited Announces Resignation of Company Secretary and Compliance Officer
Mr. Dikshant Singh Panwar has resigned as Company Secretary and Compliance Officer of Wardwizard Healthcare Limited, effective October 16, 2025. The resignation, citing personal reasons, was announced in compliance with SEBI regulations. Mr. Panwar, with membership number A42741, expressed gratitude to the board, who in turn wished him success. The company has not yet announced a replacement for this crucial role.
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11Aug 25
Wardwizard Healthcare Limited Approves Q1 FY2025-26 Financial Results
Wardwizard Healthcare Limited's Board of Directors approved unaudited standalone financial results for Q1 FY2025-26 on August 11, 2025. The meeting lasted from 11:30 AM to 2:40 PM IST. The Audit Committee recommended the results, which were reviewed by statutory auditors M/S. Mahesh Udhwani & Associates. The company submitted the results to BSE Limited, complying with SEBI regulations. Financial details are available on the company's website.
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1 Year Returns:+88.13%
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