Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve \r\n(i) The Audited Standalone Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31, 2026 along with the Audited Report.\r\n(ii) for raising of funds by way of the issue of equity shares, convertible securities and / or any other eligible securities, on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.\r\n(iii) Any other matter as may necessary for the proposed issue of raising of fund.\r\n(iv) Appointment of Chief Financial Officer of the Company.\r\n(v) Any other business as the Board deemed fit to discuss, with the permission of the chairperson and majority of directors present in the meeting.\r\n