Wardwizard Healthcare Ltd

📊 Wardwizard Healthcare Shareholders Unanimously Approve All 15 Resolutions

- Postal ballot held from March 27 to April 25, 2026.

- All 15 resolutions related to material related-party transactions were approved unanimously.

- 39,852 shares voted in favor, with zero votes against each resolution.

- Transactions involved entities including Wardwizard Medicare, Wardwizard Solutions India, Wardwizard Innovations and Mobility, and individuals Yatin Sanjay Gupta, Sanjay Mahadev Gupta, Gaurav Jayant Gupta.

- Other related parties included Aadvance Integrated Medicine Solution LLP, Mangalam Industrial Finance, Wardwizard Foods and Beverages, Yatin Sanjay Gupta (HUF), Wardwizard Foundation, Wardwizard Properties Holdings, Rajbala Kiroriwal, and Yuvraj Priyadarshi.

- Promoters and promoter group (holding 181,500 shares) did not vote; public non-institutional shareholders cast all votes (62.76% of their 63,500 shares).

- Total outstanding shares: 245,000; overall 16.27% of shares voted.