Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve We wish to ....
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Wardwizard Innovations & Mobility has informed BSE about a Board of Directors meeting scheduled for Monday, 28th July 2025. The key agenda item is the appointment and remuneration of Internal Auditors for the financial year 2025-26, as required under Section 138 of the Companies Act, 2013. The meeting will also consider any other matters with the permission of the Chairperson and majority of Directors present. The intimation has been filed under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This is a routine compliance filing with no financial results or major business decisions mentioned.
This is a standard regulatory disclosure with no immediate impact on shareholders or stock price. Investors should wait for the post-meeting outcome to know if any other material matter was discussed beyond the internal auditor appointment.