| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 31 Aug 2024 |
| This is with reference to the above, we wish to inform you that the Board of Directors of the Wardwizard Innovations & Mobility Limited (the Company) at its meeting held today i.e Saturday, 31st August, 2024 has transacted and approved the following matters attached herewith Please find enclosed herewith the corrigendum to the Notice of 42nd Annual General Meeting of Wardwizard Innovations & Mobility Limited (As Per BSE Announcement Dated on: 13/09/2024) Enclosed herewith the Proceedings of 42nd Annual General Meeting of Wardwizard Innovations & Mobility Limited held on 30th September, 2024 (As per BSE Announcement dated on 30/09/2024) Enclosed herewith the Outcome of 42nd Annual General Meeting of Wardwizard Innovations & Mobility Limited held on Monday, 30th September, 2024. (As Per BSE Announcement dated on 03.10.2024) | ||
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