Financial Results Approval

The Board of Directors considered and approved the Unaudited Financial Results along with Limited Review Report for the quarter and six months ended 30th September 2026. The results were reviewed by the Audit Committee and prepared in accordance with Indian Accounting Standard (Ind-AS) prescribed under Section 133 of the Companies Act, 2013.

Key Financial Figures (Rupees in Lacs)

Quarter Ended September 30, 2026:

  • Total Income from Operations: ₹186.94
  • Total Expenses: ₹167.38
  • Profit before tax: ₹19.55
  • Current tax: ₹-2.40
  • Profit for the period: ₹21.95
  • Basic EPS: ₹8.61
  • Diluted EPS: ₹8.61

Half Year Ended September 30, 2026:

  • Total Income from Operations: ₹252.34
  • Total Expenses: ₹269.77
  • Loss before tax: ₹-17.43
  • Current tax: ₹-7.32
  • Loss for the period: ₹-10.12
  • Basic EPS: ₹-9.39
  • Diluted EPS: ₹-9.39

Comparative Figures (Quarter Ended September 30, 2025):

  • Total Income from Operations: ₹0.21
  • Total Expenses: ₹26.16
  • Loss before tax: ₹-25.95
  • Current tax: ₹0.07
  • Loss for the period: ₹-26.02
  • Basic EPS: ₹-10.62
  • Diluted EPS: ₹-10.62

Balance Sheet Highlights (as of September 30, 2026):

  • Total Assets: ₹487.21 lacs (vs. ₹103.84 lacs as of March 31, 2026)
  • Total Equity: ₹-362.61 lacs (vs. ₹-339.59 lacs as of March 31, 2026)
  • Total Liabilities: ₹849.82 lacs (vs. ₹443.43 lacs as of March 31, 2026)
  • Cash and cash equivalents: ₹29.39 lacs (vs. ₹1.35 lacs as of March 31, 2026)

Director Appointment

The Board approved the appointment of Ms. Diksha Sharma (DIN: 11914278) as an Additional Director in the capacity of Independent Director for a period of 5 consecutive years effective from 30th October 2026. Her appointment is subject to shareholder approval at the next General Meeting.

Ms. Sharma is an Advocate enrolled with the State Bar Council of Rajasthan (Enrollment Number: R/3525/2017) and holds a Certificate of Practice (COP/2019/324631) from the Bar Council of India. She is empaneled with the Indian Institute of Corporate Affairs (IICA) and currently serves as Independent Director in three companies: M/S Decillion Finance Limited, M/S Nirmalkunj Merchandise Limited, and M/S Premkunj Distributor Limited.

Auditor Changes

The Board accepted the resignation of M/s Upadhyay & Company, Chartered Accountants (FRN: 131136W) as internal auditors, effective from the close of business hours on 30th October 2026. The resignation was due to time constraints and preoccupation with other professional commitments, with no other material reasons cited.

The Board approved the appointment of Ms. Tania Dey, Advocate & Compliance Consultant, as Internal Auditor for the year 2026-27 in accordance with Section 138 of the Companies Act, 2013. Ms. Dey is an Advocate enrolled with the Bar Council of West Bengal (Enrollment Number: F/3745/3149/2021) with 5 years of post-qualification experience specializing in legal risk management and statutory compliance auditing.

Meeting Details

The board meeting commenced at 4:00 PM and concluded at 5:45 PM on 30th October 2026. The trading window for dealing in company's securities shall remain closed until 48 hours from this announcement.

Additional Information

  • No investor complaints remain pending as of September 30, 2026
  • The financial results are available on the company's website https://wardwizardhealthcare.com and BSE Limited
  • The Limited Review Report was issued by M/s. M G S A & COMPANY, Chartered Accountants (Firm Registration No.: 022481C)