Wardwizard Innovations & Mobility: Outcome Of Extraordinary General Meeting Of The Company And Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. | Value Research

Wardwizard Innovations & Mobility: Outcome Of Extraordinary General Meeting Of The Company And Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Dear Sir/Madam We wish to inform you that Extraordinary General Meeting (EGM) of the Company was held on Thursday August 18 2022 through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") at 01:00 P.M and concluded at 1:25 P.M. (IST).The item of the business as mentioned in the notice of Extraordinary General Meeting (EGM) of the Company dated July 22 2022 has been transacted and the resolutions has been passed by the Members of meeting with requisite majority by way of remote e-voting.The detail of business transacted and approved by the Members of the Company as under;1. To Appoint Mrs. Sheetal Mandar Bhalerao (DIN: 06453413) as Non-Executive Non-Independent Director (Special Business- Special Resolution).In this connection please find enclosed the following;a) Voting Result as required under Regulation 44 of SEBI (LODR) Regulations.b) Scrutinizer Report dated 20th August 2022.

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