Key Quantitative Figures

  • Investment amount: ₹8,00,00,000 (Rupees Eight Crores Only)
  • Number of hospitals operated by Wardwizard Medicare Private Limited: 4
  • Number of Ayurvedic centers operated: 1

Dates and Timeline

  • Original AGM Notice date: August 31, 2026
  • BSE Query date: September 17, 2026
  • Corrigendum issuance date: September 19, 2026
  • AGM scheduled date: Wednesday, September 30, 2026 at 03:00 PM (IST)
  • Digital signature timestamp: September 19, 2026 at 18:40:43 IST

Parties Involved

  • Wardwizard Healthcare Limited (issuing company)
  • Wardwizard Medicare Private Limited (investee company, promoter group entity)
  • BSE Limited (stock exchange)
  • National Depository Services Limited (NSDL) (for dispatch to members)
  • National Securities Depository Limited (e-voting service provider)
  • Rajbala Kiroriwal, Company Secretary and Compliance Officer (signatory)

Specific Clarifications Made

The corrigendum provides revised disclosure for Point 5(a) of the Explanatory Statement under Item No. 8 of the AGM Notice regarding preferential issue of fully convertible warrants:

Investment Details in Wardwizard Medicare Private Limited (WMPL):

  • Name of Proposed Investee Company: Wardwizard Medicare Private Limited
  • Exact investment amount: ₹8,00,00,000
  • Nature of Investment: Subscription to 2% Non-Cumulative Convertible Preference Shares
  • Rationale: To support growth, expansion and development of WMPL's hospital and healthcare business
  • Geographic locations of WMPL facilities: Vadodara, Nadiad, Bharuch, and Dahej (hospitals); Vadodara (Ayurvedic Centre)

Restrictions and Confirmations

The Company confirmed that:

  • The entire ₹8 crore will be invested only in Wardwizard Medicare Private Limited
  • No portion will be utilized for investment in any other promoter or promoter group company
  • No proceeds will be used directly or indirectly for repayment of any loan, advance, financial assistance, dues or other outstanding obligation of WMPL or any other promoter group entity
  • The utilization is subject to provisions of Companies Act, 2013, SEBI (ICDR) Regulations, 2018, SEBI (LODR) Regulations, 2015, and other applicable laws

Distribution and Availability

The corrigendum:

  • Forms an integral part of the AGM Notice
  • Will be dispatched to members electronically by NSDL
  • Is available on company website (www.wardwizardhealthcare.com)
  • Is available on BSE website (www.bseindia.com)
  • Is available on NSDL e-voting website (https://www.evoting.nsdl.com)

All other contents of the AGM Notice remain unchanged except for the clarifications provided in this corrigendum.