Key Event Details
Wardwizard Healthcare Limited received a resignation letter dated May 14, 2026 from M/s Mahesh Udhwani & Associates, Chartered Accountants (Firm Registration No. 129738W), tendering resignation as Statutory Auditor of the Company effective from May 14, 2026.
Reason for Resignation
The auditor resigned due to "non-receipt of the required information, records, and supporting documents in a timely manner despite repeated requests," which constrained them from discharging their professional responsibilities satisfactorily.
Effective Date
The resignation is effective from May 14, 2026 (closure of business hours).
Auditor Tenure Details
- Initial appointment: August 11, 2023 to conclusion of AGM held in 2023
- Reappointment: Approved at the 39th AGM on September 29, 2023, spanning from conclusion of 39th AGM until conclusion of 44th AGM to be held in 2028
- Scheduled term expiration: September 30, 2028
Recent Audit Work
The auditor submitted audit reports dated May 30, 2026 on the company's standalone financial statements and financial results for the year ended March 31, 2026, prior to resignation.
Disclosure Delay Explanation
The company acknowledged delay in submission, stating it was "due to missed out the submission within the prescribed time limits inadvertently and unintentionally." The company clarified there was no intention to withhold material information from shareholders, investors, or the Stock Exchange.
Additional Information
The resignation disclosure includes a declaration from the auditor confirming that the information provided is correct and complete, and that there are no other material reasons for resignation beyond those stated.