Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Enclosed ....
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Wardwizard Innovations & Mobility has informed BSE that its Board of Directors will meet on Friday, 13 February 2026, to consider and approve the unaudited standalone and consolidated financial results for Q3 (October–December 2025) and the nine months ended 31 December 2025. The Board will also take note of the resignation of the Company's Chief Financial Officer. The trading window for dealing in the company's securities, which closed on 1 January 2026, will remain shut until 48 hours after the Q3 results are published (i.e., till 15 February 2026).
Investors should watch for the Q3 FY26 earnings announcement post the 13 February board meeting, as actual numbers will drive near-term stock movement. Separately, the CFO resignation is a notable leadership change that may raise short-term governance concerns until a replacement is announced.