Dear Sir/Madam We hereby inform that the Board of Directors of the Company in its meeting held on 19th May 2022 have considered and approved the following matters and details of the meeting are attached for your reference.These are also being made available on the website of the Company at www.wardwizard.in. The Board meeting commenced at 04:30 P.M. & concluded at 06:00 P.M. Kindly take the same on record and acknowledge the receipt.Thanking you For Wardwizard Innovations & Mobility Limited
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