Regulatory intimation to BSE Limited regarding a scheduled Board of Directors meeting of Wardwizard Healthcare Limited.
The Board Meeting is scheduled for Monday, 31st August 2026 with the following agenda items:
- Discussion and consideration of proposal for raising further capital through various instruments including equity shares, equity linked instruments, convertible preference shares, non-convertible debt instruments with warrants, fully convertible debentures, partly convertible debentures, Global Depository Receipts, American Depository Receipts, and Foreign Currency Convertible Bonds
- Potential offering methods include public/private offerings, qualified institutional placement, preferential allotment, or any other permissible mode
- Any capital raising would be subject to governmental/statutory/regulatory approvals and shareholder approval in the ensuing General Meeting
- Increase in the Authorized Share Capital of the Company and consequential alteration of Capital Clause (Clause V) of the Memorandum of Association
- Any other matter with permission of the Chair
The trading window for dealing in securities of the Company has been closed from 24th August 2026 for all Designated/Connected persons and their immediate relatives. The closure will remain in effect until 48 hours after the announcement of the outcome of the Board Meeting, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading.