Enclosed herewith Newspaper Advertisement for Postal Ballot Notice of Wardwizard Innovations & Mobility Limited
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Wardwizard Innovations & Mobility Ltd has informed BSE that it completed the electronic dispatch of its Postal Ballot Notice to shareholders and published a newspaper advertisement on March 25, 2026 in compliance with SEBI Listing Regulations. The ad was published in Financial Express (English, all-India edition) and Pratahkal (Marathi, Mumbai edition). The Postal Ballot Notice seeks shareholder approval for certain special business through an ordinary/special resolution via remote e-voting, with NSDL appointed as the e-voting agency. The e-voting window opens on Friday, March 27, 2026 at 9:00 AM and closes on Saturday, April 25, 2026 at 5:00 PM, with the cut-off date being March 20, 2026. The voting result will be declared within two working days after the e-voting period ends and will be displayed on the company's website and BSE's portal.
This is a routine compliance filing and does not carry any direct material impact on the stock price. Shareholders holding shares as of the March 20, 2026 cut-off date should review the Postal Ballot Notice and cast their votes through remote e-voting before April 25, 2026.