Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Enclosed ....
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Wardwizard Innovations & Mobility Ltd has informed BSE that a Board meeting is scheduled for May 28, 2026. The meeting agenda includes: (1) approval of Q4 FY2025-26 audited financial results (standalone & consolidated), (2) approval of annual audited financial statements for FY2025-26, and (3) a proposal to raise funds through issuance of equity shares or other eligible securities via permissible modes including QIP, preferential issue, or rights issue — subject to shareholder and regulatory approvals. The company has also extended its trading window closure till May 30, 2026, per SEBI Insider Trading Regulations.
The fund-raising proposal could lead to share dilution for existing shareholders. The meeting will also disclose Q4 and full-year FY2025-26 results, which will be the first major financial update since the trading window was closed. Investors should watch for the results announcement after May 28.