12-Mar-2020
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Wardwizard Innovations
Dear Sir/Madam
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 we enclose herewith summary of proceedings of Extra Ordinary General Meeting of the Company held on 12th March 2020.
You are requested to kindly take above information on your records.
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