Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve (i)discussion and consideration of proposal for raising further capital as details attached (ii) Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association and any other business(iii) Any other matter with permission of the Chair
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