Wardwizard Innovations & Mobility: Board Meeting Intimation for Intimation Of Board Meeting Date Under Regulation 29 And All Other Applicable Regulations If Any Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. | Value Research

Wardwizard Innovations & Mobility: Board Meeting Intimation for Intimation Of Board Meeting Date Under Regulation 29 And All Other Applicable Regulations If Any Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 24th August 2022 to consider inter-alia and to approve the following matters:(i) To approve the waiver/forgo the right to receive the final dividend of the promoter(s) and promoter group(s) for the Financial Year 2021-2022.(ii) Any other matter with the permission of the Chair.Kindly take the above intimation on the record. Thanking you For Wardwizard Innovations & Mobility Limited

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