| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Wardwizard Innovations & Mobility Limited (The Company) is scheduled to be held on Wednesday 06th August 2025 inter-alia to consider and approve the following matters: i. Approval of Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2025 for the financial year 2025-26. ii. Designation of officers/personnel forming part of the core management team as Senior Management in accordance with the SEBI (LODR) Regulations 2015. iii. Any other matter with the permission of the Chairman and majority of the Directors present. Enclosed herewith Un-audited Financial Results (Consolidated & Standalone) for the first Quarter ended 30th June 2025 of Wardwizard Innovations & Mobility Limited. Enclosed herewith Outcome of Board Meeting dated 06th August 2025 of Wardwizard Innovations & Mobility Limited. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 28th July 2025 to inter-alia consider and approve the following matters: i. Appointment and Remuneration of Internal Auditors of the Company in terms of section 138 of the Companies Act 2013 for undertaking the Internal Audit of the Company for Financial Year 2025-2026. ii. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting. The Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (The Company) at its meeting held today, i.e Monday, 28th July, 2025, has transacted and approved the following matters, inter alia: 1. Appointment of Internal Auditor: Pursuant to the resignation of the Companys Internal Auditor, M/s O.P. Rathi & Associates, a vacancy has arisen that required consideration and approval of the Board of Directors. Accordingly, the Board has approved the Appointment of M/s. VRCA & Associates, Chartered Accountants Firm Registration No. - 104727W, as Internal Auditor of the Company for Financial Year 2025-26, in compliance with Section 138 of the Companies Act, 2013. The meeting of Board of Directors was commenced at 12:00 (IST) & concluded at 12:21 (IST). (As Per BSE Announcement Dated on: 28.07.2025) | ||
| Board Meeting | 30 Apr 2025 | 24 Apr 2025 |
| Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve i. The Audited Standalone and Consolidated Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31 2025 (Financial Year 2024-2025) along with the Audited report thereon. ii. To consider and recommend the payment of final dividend to the shareholders on the equity shares of the Company for the Financial Year 2024-25 if any. iii. Any other matter with the permission of the Chairman and the majority of the Directors present in the meeting. The Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (The Company) at its meeting held today, i.e Wednesday, 30th April, 2025, has transacted and approved Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and Year Ended 31st March, 2025; and Final Dividend For The Financial Year 2024-25 Pursuant to Section 123 of the Companies Act, 2013 read along with applicable rules, the Board has recommended a Final Dividend of Rs. 0.10/- (Ten Paisa only) per equity share @10% at per Equity Share of INR 1 per share (INR One Only) for the Financial Year 2024-2025. (As Per BSE Announcement Dated on 01.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 21 Mar 2025 |
| Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Re-quirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 28th March 2025 to inter-alia consider and approve the matters stated in the attached Intimation of Board Meeting. The Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (the Company) at its meeting held today i.e Friday, 28th March 2025 has transacted and approved the matters enclosed herewith for your reference. (As Per BSE Announcement dated on 28.03.2025) | ||
| Board Meeting | 8 Mar 2025 | 5 Mar 2025 |
| Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 08th March 2025. Dear Sir/Madam, The Board of Directors (The Board) of the Wardwizard Innovations & Mobility Limited (the Company) at its meeting held today i.e Saturday, 08th March 2025, has transacted and approved the following matters as enclosed therewith. (As Per BSE Announcement Dated on: 08/03/2025) | ||
| Board Meeting | 6 Feb 2025 | 3 Feb 2025 |
| Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Enclosed herewith Intimation of Board Meeting dated 06th February 2025 of Wardwizard Innovations & Mobility Limited. The Board of Directors (The Board) of the Wardwizard Innovations & Mobility Limited (the Company) at its meeting held today i.e Thursday, 06th February, 2025, enclosed herewith. Enclosed herewith Unaudited Financial Results for the Third Quarter and Nine Months ended 31st December, 2024 of Wardwizard Innovations & Mobility Limited. Enclosed herewith disclosure under Regulation 30 regarding Appointment of Secretarial Auditor. (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 29 Oct 2024 |
| Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Enclosed herewith the Intimation of Board Meeting of Wardwizard Innovations & Mobility Limited dated 06th November 2024. Enclosed herewith Board Meeting Outcome dated 6th November, 2024 Enclosed herewith Un-Audited Financial Results for the second Quarter and Half year ended on 30th September, 2024 (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 31 Aug 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 Read less.. | ||
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