Enclosed herewith Voting Results/Scrutinizer Report of Annual General Meeting of Wardwizard Innovations & Mobility Limited
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Wardwizard Innovations & Mobility held its 43rd AGM on 30th September 2025 via video conferencing, where four ordinary resolutions were put to e-vote. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ending March 2025) was passed with 99.99% in favour. Resolution 3 (re-appointment of Mr. Yatin Sanjay Gupte as director retiring by rotation) passed with 99.92% in favour. Resolution 4 (appointment of Mr. Kamal A. Lalani as secretarial auditor for five years) passed with 99.96% in favour. Notably, Resolution 2 — declaration of a final dividend of ₹0.10 per equity share (10%) for FY 2024-25 — was rejected, with only 0.45% in favour and 99.55% against. The promoter group voted entirely against the dividend resolution. Overall voting turnout was about 34.8% of outstanding shares (around 9.08 crore shares polled).
The rejection of the dividend resolution is the key takeaway — shareholders, including promoters, declined the ₹0.10 per share payout, meaning eligible shareholders will not receive the declared dividend for FY25. The other routine resolutions passed easily, so governance continuity is unaffected, but the failed dividend may be viewed negatively by income-focused retail investors.