Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 ,inter alia, to consider and approve (i) To Approve the Notice of Postal Ballot to be sent to the shareholders concerning regularise the appointment of Additional Non-Executive Independent Director(s) on the Board of the Company.\r\n\r\n(ii) To Appoint the Scrutinizer to conduct the Voting process and provide a scrutinizer report for the Postal Ballot fairly and transparently.\r\n(iii) To Appoint Internal Auditors of the Company for the Financial Year 2024-25.\r\n\r\n(iv) To Appoint Secretarial Auditors of the Company for the Financial Year 2024-25.\r\n\r\n(v) Any other matter with the permission of the Chair.\r\n