ENCLOSED POST NEWSPAPER PUB,ICATION TITLED 43RD NOTICE OF AGM OF THE COMPANY, RECORD DATE FOR DIVIDEDN AND E-VOTING INFORMATION TO THE SHAREHOLDERS
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Awaiting price reaction for this filing.
Wardwizard Innovations & Mobility has published newspaper advertisements regarding its 43rd Annual General Meeting (AGM) scheduled for Wednesday, 30th September 2025 at 1:00 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means. The company has fixed Friday, 19th September 2025 as the Record Date to determine shareholders eligible for the dividend. The remote e-voting window will open from Tuesday, 23rd September 2025 at 9:00 AM and close on Thursday, 25th September 2025 at 5:00 PM, with the cut-off date set as 23rd September 2025. The notices were published in Financial Express (Ahmedabad and Mumbai editions) and Pratahkal (Mumbai edition) on 6th September 2025. The filing was submitted to BSE on 7th September 2025 by Company Secretary Jaya Ashok Bhardwaj under SEBI LODR Regulations 30, 44 and 47.
Shareholders holding shares as of the 19th September 2025 record date will be eligible to receive the dividend and participate in e-voting. The dividend confirmation via this filing is a positive signal for income-seeking investors, and shareholders should ensure their demat details and PAN are updated to receive dividend payments.