Wardwizard Healthcare Ltd
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
05:24 PM, 3rd Aug 2023
AYOKI MERCANTILE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Pursuant to Successful completion of open offer there will be a change in the control & management of the Company. Hence there will be change in entire composition of the Board of Directors of the Company.2. Appointment of New Additional Director(s) of the Company.3. To appoint new Managing Director of the Company subject to necessary approvals.4. To re-constitute the various committees.5. To change the Name and Object of the Company subject to necessary approvals.6. To set up Corporate Office of the Company at wherein KMPs & Directors will be situated &maintain records of the Company at the Corporate Office.7. To change the registered office of the company within the local limits of same city.8. Any other matter with the permission of the Chair.