Wardwizard Innovations & Mobility Ltd

BSE: 538970

9

total announcements

538970.BO · 15 min delayed

BSECompany Update31 Aug 2026

Wardwizard Innovations & Mobility Ltd

Enclosed herewith the Intimation of Registrar of Companies, Mumbai-I approval order for extension of 44th Annual General Meeting of the Company.

Wardwizard Innovations & Mobility Ltd has received approval from the Registrar of Companies, Mumbai-I for an extension of two months to hold its 44th Annual General Meeting (AGM) for the financial year 2025-26, which will now be held on or before 30th November 2026.

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BSEOthers24 Aug 2026

Wardwizard Innovations & Mobility Ltd

Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting ....

The Board of Directors of Wardwizard Innovations & Mobility Ltd has approved a proposal to file an application with the Registrar of Companies seeking an extension of time for holding the 44th Annual General Meeting of the Company for the financial year 2025-26.

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BSECompany UpdateResults17 Aug 2026

Wardwizard Innovations & Mobility Ltd

Attached herewith Newspaper Publication For Un audited Financial Results (Standalone and Consolidated ) For The First Quarter And Three Months Ended 30th June, 2026.

Wardwizard Innovations & Mobility Ltd has announced its unaudited financial results for the first quarter and three months ended June 30, 2026. The results are available on the company's website and on the websites of the stock exchanges.

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BSEResultResults14 Aug 2026

Wardwizard Innovations & Mobility Ltd

Attached herewith the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months Ended 30th June, 2026

Wardwizard Innovations & Mobility Ltd has announced its un-audited standalone and consolidated financial results for the first quarter and three months ended 30th June, 2026. The company's management has approved the results, which have been reviewed by the independent auditor, M/s VCA & Associates, Chartered Accountants. The auditor's review report notes that nothing has come to their attention that causes them to believe that the financial results have not disclosed the required information or contain any material misstatement.

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BSEBoard MeetingResults14 Aug 2026

Wardwizard Innovations & Mobility Ltd

Pursuant to Regulation 30, 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, the Board of Directors the Company at its meeting held today, i.e. ....

Wardwizard Innovations & Mobility Ltd has announced its unaudited financial results for the first quarter and three months ended 30th June 2026, with the Board of Directors approving and taking on record the financial results and limited review report by the statutory auditors.

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BSEBoard MeetingResults10 Aug 2026

Wardwizard Innovations & Mobility Ltd

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Wardwizard ....

Wardwizard Innovations & Mobility Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the First Quarter and Three Months period ended 30th June, 2026.

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BSECompany UpdateMgmt Change7 Aug 2026

Wardwizard Innovations & Mobility Ltd

Appointment of Ms. Ritika Motwani as Company Secretary and Compliance Officer of the Company

Wardwizard Innovations & Mobility Ltd has appointed Ms. Ritika Motwani as Company Secretary and Compliance Officer, effective August 6, 2026. Ms. Motwani is a qualified Company Secretary from the Institute of Company Secretaries of India, holding a Master's degree in Commerce and a Bachelor's degree in Commerce. She has experience in corporate governance, legal compliance, secretarial services, and regulatory affairs.

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