Wardwizard Innovations & Mobility: Shareholder Meeting / Postal Ballot-Outcome of AGM | Value Research

Wardwizard Innovations & Mobility: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam We wish to inform you that Annual General Meeting (AGM) of the Company was held on Tuesday August 30 2022 through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") at 13:00 P.M and concluded at 13:38 P.M. (IST).All the items of the business as mentioned in the Annual General Meeting notice dated 01st August 2022 have been transacted and all the resolutions have been passed by the Members of the meeting with requisite majority by way of remote e-voting.The details of business transacted Are hereby attached for your perusal.In this connection please find enclosed the following;a) Voting Result as required under Regulation 44 of SEBI (LODR) Regulations.b) Scrutinizer Report dated 31st August 2022.Kindly take the above intimation in your record.Thanking YouFor Wardwizard Innovations & Mobility Limited

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