Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2020 inter alia to consider and approve Dear Sir
This is to inform you that the meeting of the Board of Directors of the Company will be held on 11th July 2020 to consider the following matters:
(i) To raise funds by way of Preferential Issue of Shares and/or other Instruments by the Company subject to necessary approvals.
(ii) To approve Valuation report issued by Registered Valuer.
(iii) To approve the draft Notice of Postal Ballot to be sent to shareholders in relation to the Issue of Equity Shares and/or any other instruments on Preferential Basis.
(iv) Appointment of Scrutinizer for conducting the Postal Ballot voting process.
(v) Any other matter with the permission of Chair.
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