Board Meeting7 Nov 2026, 05:50 pm
Wardwizard Innovations Board Approves Q2 FY27 Un-audited Results
AI Summary
Wardwizard Innovations & Mobility Limited announced that its Board of Directors, in a meeting held on November 7, 2026, approved the un-audited financial results (standalone and consolidated) for the second quarter and half-year ended September 30, 2026. The company also appointed Mr. Vishal Manharbhai Shah as an Additional Director in the category of Non-Executive Independent Director for a period of five years, subject to shareholder approval. Additionally, the Board resolved to seek an extension from the Registrar of Companies for holding the 44th Annual General Meeting for the financial year 2025-26.
Key Highlights
- Board approved un-audited financial results for Q2 and H1 FY27.
- Appointed Vishal Manharbhai Shah as Non-Executive Independent Director.
- Director appointment is for five years, subject to shareholder approval.
- Company will seek extension for 44th AGM for FY25-26.
- Limited Review Report from Statutory Auditors was taken on record.
Price Impact
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