Enclosed herewith Notice of Annual General Meeting to be held on 30th September, 2025 of Wardwizard Innovations & Mobility Limited.
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Wardwizard Innovations & Mobility has sent out the notice for its 43rd AGM, scheduled for Tuesday, September 30, 2025, at 1:00 PM via video conferencing. Shareholders of record as on Tuesday, September 23, 2025, will be eligible to vote, with remote e-voting open from September 27 (9:00 AM) to September 29 (5:00 PM). The agenda includes adopting the audited standalone and consolidated financial statements for FY25, declaring a final dividend of ₹0.10 per equity share (10% on face value of ₹1), and re-appointing Mr. Yatin Sanjay Gupte as a director (retiring by rotation). A special business item seeks shareholder approval to appoint Mr. Kamal A. Lalani as Secretarial Auditor for five consecutive years (FY26–FY30). The record date for the dividend is Friday, September 19, 2025, and share transfer books will be closed from September 25 to September 30, 2025.
This is a routine AGM notice with no material surprises — the proposed dividend of ₹0.10 per share is lower than last year's ₹0.15 but maintains a consistent payout track record. The re-appointment of an existing director and the 5-year secretarial auditor appointment are standard governance items, so no major share price catalyst is expected from the meeting itself.