Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve i. The Audited ....
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Awaiting price reaction for this filing.
Wardwizard Innovations & Mobility Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Wednesday, 30 April 2025. The key items on the agenda are: (i) approval of the Audited Standalone and Consolidated Financial Results for Q4 and the full financial year ending 31 March 2025, along with the auditor's report, and (ii) consideration and recommendation of a final dividend on equity shares for FY 2024-25, if any. The filing is a routine compliance intimation under SEBI Listing Regulations 29(1)(a) & (e), issued in advance of the results announcement. The company's trading window for dealing in securities, which was closed from 1 April 2025, will remain shut until 48 hours after results are declared, i.e., till 2 May 2025.
No direct impact on the stock from this notice itself, but investors should watch the 30 April results for actual FY25 earnings and any dividend declaration, which will be the next material event for shareholders.