
Board Meeting7 Nov 2026, 06:20 pm
Wardwizard seeks 1-month AGM extension
AI Summary
Wardwizard Innovations & Mobility Ltd 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 board also approved the appointment of Mr. Vishal Manharbhai Shah as an Additional Director (Non-Executive Independent) for five years, subject to shareholder approval. Additionally, the company will file an application with the Registrar of Companies (ROC) seeking a one-month extension for holding its 44th Annual General Meeting for the financial year 2025-26.
Key Highlights
- Board approved Q2 FY27 un-audited financial results.
- Appointed Vishal Manharbhai Shah as Additional Director.
- Seeking one-month extension for 44th AGM.
- AGM is for the financial year 2025-26.
Price Impact
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