Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, we here inform you that a meeting of the Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Mercantile Limited) (the Company) is scheduled to be held on Tuesday, May 27, 2025 inter-alia, to consider/approve the following matters:\r\n(i) The Audited Standalone Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31, 2025 along with the Audited report.\r\n(ii) Appointment of Internal Auditors of the Company for the Financial Year 2025-26.\r\n(iii) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.\r\n