Wardwizard Innovations & Mobility: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | Value Research

Wardwizard Innovations & Mobility: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we are submitting herewith details regarding the e-voting results of the 40th Annual General Meeting (AGM) of the Shareholders of the Company (Annexure - 1) 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) in the prescribed format.In this connection please find enclosed the following;a) Voting Results as required under Regulation 44 of SEBI (LODR) Regulations 2015.b) Scrutinizer Report dated 31st August 2022. The above are also being uploaded at the Companys website at www.wardwizard.in Kindly take the above intimation in your record.Thanking YouFor Wardwizard Innovations & Mobility Ltd

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