Dear Sir/Madam The Board of Directors of the Company in its meeting held on Friday 22nd July 2022 has decided and considered the following matters;1. Approved the Notice of Extra-Ordinary General Meeting (EGM) to be sent to shareholders in relation to the regularization of Additional director of the Company.2. Appointment of Mrs. Aparna Santoshkumar Tripathi Practicing Company Secretary as Scrutinizer for conducting the EGM e-voting process.The meeting of the Board of Directors commenced at 4:45 P.M. and concluded at 5:15 P.M.Kindly take a note of the same.Thanking you For Wardwizard Innovations & Mobility Limited
Ask Value Research 
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