Enclosed herewith proceedings of 43rd AGM of Wardwizard Innovations & Mobility Limited.
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Wardwizard Innovations & Mobility held its 43rd AGM on Tuesday, 30th September 2025 via Video Conferencing, starting at 13:00 IST and concluding at 13:32 IST. A total of 48 members attended the meeting through VC. Chairman & Managing Director Yatin Sanjay Gupte, joined from Vadodara, presented an overview of the company's operations, financial performance, corporate actions undertaken in FY25, and future focus areas. Three directors were granted leave of absence. The Statutory Auditor's Report contained no qualifications, though the Secretarial Auditor's Report had a specific observation, with the management's detailed response included in the Directors' Report. Four ordinary resolutions were transacted, including adoption of FY25 audited financial statements, declaration of a dividend of ₹0.10 per equity share (10% on ₹1 face value), re-appointment of Yatin Gupte as director retiring by rotation, and re-appointment of Kamal A Lalani as Statutory Auditor.
Retail shareholders have approved a modest 10% dividend and routine governance items; however, the secretarial auditor's observation signals a minor compliance flag worth tracking in the forthcoming voting results and Directors' Report response. E-voting outcomes are expected within two working days, which will confirm final shareholder decisions.