30-Oct-2026 20:01:19

WARDWIZARD HEALTHCARE : BOARD APPROVES UNAUDITED SEPT QUARTER RESULTS; INTERNAL AUDITOR RESIGNS

Board approved unaudited results for the quarter and six months ended 30 September 2026; no financial figures stated in the filing. Internal auditor M/s Upadhyay & Company resigned with effect from close of business on 30 October 2026 citing time constraints; no material reasons confirmed. Ms. Tania Dey, Advocate & Compliance Consultant, appointed internal auditor for FY 2026-27. Ms. Diksha Sharma appointed Additional Independent Woman Director for 5 consecutive years, subject to shareholder approval.

Wardwizard Healthcare Ltd

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