Wardwizard Healthcare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Wardwizard Healthcare Ltd. on BSE

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06 Aug 2025

Board Meeting

Wardwizard Healthcare Ltd - 512063 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,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, August 11, 2025 inter-alia, to consider/approve the following matters: (i) Approval of Un-audited Standalone Financial Results of the Company for the First quarter ended 30th June, 2025 for the financial year 2025-26. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.

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Wardwizard Healthcare Ltd.

11 Jul 2025

Company Update

Wardwizard Healthcare Ltd - 512063 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached herewith Compliance Certificate for quarter ended June 2025

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Wardwizard Healthcare Ltd.

25 Jun 2025

SAST

Wardwizard Healthcare Ltd - 512063 - Closure of Trading Window

BSE India

Attached herewith Intimation for Trading Window closure

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Wardwizard Healthcare Ltd.

30 May 2025

Company Update

Wardwizard Healthcare Ltd - 512063 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Attached herewith Newspaper Publication dated 29.05.2025

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Wardwizard Healthcare Ltd.

27 May 2025

Company Update

Wardwizard Healthcare Ltd - 512063 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Attached herewith Intimation for Appointment of Internal Auditors of Company for Financial Year 2025-26

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Wardwizard Healthcare Ltd.

27 May 2025

Result

Wardwizard Healthcare Ltd - 512063 - SUBMISSION OF AUDITED STANDALONE FINANCIAL RESULT FOR THE FOURTH QUARTER …

BSE India

Attached herewith Financial Results for Fourth Quarter and Financial Year ended 31st March, 2025

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Wardwizard Healthcare Ltd.

27 May 2025

Board Meeting

Wardwizard Healthcare Ltd - 512063 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF …

BSE India

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.

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Wardwizard Healthcare Ltd.

22 May 2025

Board Meeting

Wardwizard Healthcare Ltd - 512063 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

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.

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Wardwizard Healthcare Ltd.

12 May 2025

Company Update

Wardwizard Healthcare Ltd - 512063 - Appointment of Company Secretary and Compliance Officer

BSE India

Attached herewith Intimation for Appointment of Company Secretary and Compliance Officer of Company

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Wardwizard Healthcare Ltd.

12 May 2025

Board Meeting

Wardwizard Healthcare Ltd - 512063 - Board Meeting Outcome for OUTCOME OF MEETING OF BOARD OF …

BSE India

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

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Is Ayoki Mercantile Ltd. worth buying?

3 Votes:

Buy 33.33%

Sell 33.33%

Hold 33.33%