Wardwizard Healthcare Ltd — Important, 02-09-2026: Company Update

Wardwizard Healthcare Limited has announced its 42nd Annual General Meeting will convene virtually via video conferencing. Shareholders can actively participate and cast their votes using e-voting facilities; voting eligibility is based on shareholding as of September 21. The annual report for FY 2025-26 and the AGM notice will be distributed digitally to registered email addresses, streamlining communication and reducing paper usage. Investors should check the company's website for comprehensive details on participation and the e-voting process.