The Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('The Company') at its meeting held today, i.e Monday, 28th July, 2025, has transacted and approved the ....
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The Board of Directors of Wardwizard Innovations & Mobility Limited, at its meeting held on 28th July 2025, approved the appointment of M/s. VRCA & Associates, Chartered Accountants (FRN: 104727W), as the new Internal Auditor of the Company for FY 2025-26, effective from 1st April 2025. This appointment follows the resignation of the previous Internal Auditor, M/s O.P. Rathi & Associates, whose exit created a vacancy that the Board needed to fill. VRCA & Associates is an Ahmedabad-based firm established in 1977, with 8 partners and offices across Gujarat. The appointment has been made in compliance with Section 138 of the Companies Act, 2013. No financial results, business updates, or other material decisions were disclosed in this filing.
For shareholders, this is a routine governance update — the previous internal auditor resigned mid-year and a replacement has been named, which is standard compliance housekeeping. The change itself is unlikely to move the stock price, but investors should watch for any further disclosures regarding why the prior auditor resigned and whether the new auditor flags any concerns in upcoming internal audit reports.