Enclosed herewith the Pre-Newspaper Publication of Notice of 43rd AGM of Wardwizard Innovations & Mobility Limited.
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Awaiting price reaction for this filing.
Wardwizard Innovations & Mobility Ltd has filed newspaper publication copies related to its 43rd Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice, published on 3rd September 2025, appeared in Financial Express (English – Ahmedabad and Mumbai editions) and Pratahkal (Marathi – Mumbai edition). The publication includes information on the Final Dividend, Record Date (for determining dividend eligibility), and Remote E-Voting and E-Voting during AGM procedures, to be conducted through the NSDL platform. Purva Sharegistry (India) Pvt Ltd is acting as the Registrar and Share Transfer Agent for the e-voting process.
This is a routine compliance filing under SEBI LODR Regulations 30, 44 and 47 with no direct effect on stock price. Shareholders should note the AGM date (30th September 2025), the Record Date for dividend eligibility, and the e-voting window to participate in AGM resolutions electronically.