Wardwizard Healthcare Ltd — Important, 01-09-2025: Company Update

Wardwizard Healthcare Limited has announced its 41st Annual General Meeting, which will be held virtually through Video Conferencing or Other Audio-Visual Means. This arrangement facilitates remote attendance and participation for shareholders. Electronic copies of the AGM notice and the annual report for the fiscal year 2024-25 will be distributed to registered email addresses. Shareholders are encouraged to update their contact information to ensure receipt of these important documents. Details regarding the procedures for e-voting and virtual participation are accessible on the company's website and stock exchange platforms, enabling shareholders to exercise their voting rights.