Wardwizard Innovations & Mobility Ltd

Wardwizard Innovations & Mobility Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the second quarter and half-year ending September 30, 2026. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Wardwizard Innovations & Mobility Ltd has announced the resignation of Ms. Mansi Jayendra Bhatt as a Non-Executive Independent Director, effective September 4, 2026. The resignation is attributed to her personal commitments and increased professional engagements, preventing her from dedicating adequate time to the role. Ms. Bhatt has confirmed there are no other material reasons for her departure. She currently holds directorships and committee memberships in several listed entities, including Wardwizard Foods and Beverages Limited, Secure Credit & Capital Services Limited, Wardwizard Healthcare Limited, and Mangalam Industrial Finance Ltd. The company has filed this information in compliance with SEBI regulations.

Wardwizard Innovations & Mobility Ltd has received a two-month extension from the Registrar of Companies (ROC), Mumbai-I, to hold its 44th Annual General Meeting (AGM) for the financial year 2025-26. The company had initially applied for a three-month extension. The ROC granted the extension on August 31, 2026, allowing the company to conduct its AGM on or before November 30, 2026. The original due date for the AGM was September 30, 2026. The company will announce the new AGM date in due course and has been advised by the ROC to ensure future compliance with the Companies Act, 2013.

Wardwizard Innovations & Mobility Ltd has received a two-month extension from the Registrar of Companies (ROC), Mumbai-I, to hold its 44th Annual General Meeting (AGM) for the financial year 2025-26. The company had initially applied for a three-month extension. The ROC's approval allows the company to conduct its AGM on or before November 30, 2026, instead of the original due date of September 30, 2026. The company cited reasons for the delay in its application. Wardwizard Innovations will announce the final AGM date in due course and make the information available on its website.

Wardwizard Innovations & Mobility Ltd announced that its Board of Directors, in a meeting held on August 24, 2026, has approved a proposal to file an application with the Registrar of Companies (ROC). The application will seek an extension of time for holding the company's 44th Annual General Meeting (AGM) for the financial year 2025-26. The board meeting commenced at 4:00 PM IST and concluded at 5:30 PM IST. This disclosure will also be made available on the company's website.

Wardwizard Innovations & Mobility Limited's equity shares have been permitted to trade and admitted to dealings on the National Stock Exchange (NSE) in the Capital Market Segment, effective August 17, 2026. This follows a circular from the NSE dated August 14, 2026. It is clarified that the company's shares are listed on BSE Limited and will be available for trading on NSE under the 'Permitted to Trade' (PTT) category, in compliance with applicable regulatory provisions. The circular also specifies lot sizes for trading.

Wardwizard Innovations & Mobility Ltd announced its un-audited standalone and consolidated financial results for the first quarter and three months ended June 30, 2026. The Board of Directors approved these results, along with the limited review report from statutory auditors M/s VCA & Associates. The company's board meeting was held on August 14, 2026, commencing at 4:00 PM IST and concluding at 6:00 PM IST. The results are in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and are available on the company's website.

Wardwizard Innovations & Mobility Ltd announced its Un-audited Financial Results (Standalone and Consolidated) for the First Quarter and Three Months ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee and reviewed by statutory auditors VCA & Associates. The company also noted a contingent liability related to a show cause notice from Nhava Sheva customs authority, for which an appeal has been filed and a favorable outcome is expected. Investor complaints were also addressed, with one pending at the end of the quarter.

Wardwizard Innovations & Mobility Ltd has scheduled a Board of Directors meeting for August 14, 2026. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has closed its trading window from July 1, 2026, and it will remain shut until 48 hours after the financial results are declared, extending until August 16, 2026, to comply with SEBI PIT Regulations.

Wardwizard Innovations & Mobility Limited announced that its Board of Directors, in a meeting held on July 7, 2026, approved a proposal to change the company's name to Wardwizrd Innovations Limited. This rebranding initiative aims to simplify the corporate identity and align with the company's strategic repositioning for future growth. The change is subject to shareholder and regulatory approvals, including from the Registrar of Companies and SEBI. The company stated that the name change will not impact its legal status, obligations, or continuity, and it will continue its existing business operations under the new name upon receiving the fresh Certificate of Incorporation. The board meeting took place from 6:30 PM to 7:00 PM IST.