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  • Wardwizard Innovations & Mobility: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 24Th August 2026.Ref: Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations 2015.
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Wardwizard Innovations & Mobility: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 24Th August 2026.Ref: Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations 2015.

24-Aug-2026 Follow Value Research Online on Google download pdfDownload PDF Wardwizard Innovations

Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the ("SEBI Listing Regulations") we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 24th August 2026 has inter alia considered and approved the following: Proposal to file an application with the Registrar of Companies (ROC) Under Section 96 of the Companies Act 2013 seeking an extension of time for holding the 44th Annual General Meeting of the Company for the financial year 2025-26.

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