Enclosed herewith the Intimation of the Book closure date of Wardwizard Innovations & Mobility Limited.
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Wardwizard Innovations & Mobility has informed BSE about a book closure period from Thursday, 25th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of its 43rd Annual General Meeting (AGM). The AGM will be held on 30th September 2025 at 1:00 PM via video conferencing. The cut-off date to determine shareholder eligibility for e-voting is 23rd September 2025, and the e-voting window runs from 27th September (9:00 AM) to 29th September (5:00 PM). No dividend, bonus, stock split, or buyback has been announced in this filing.
This is a routine corporate compliance filing. Trading in shares will not be affected in any unusual way, but shareholders should ensure their holdings are updated by 23rd September 2025 to be eligible to vote at the AGM. No material impact on stock price is expected from this intimation.