Wardwizard Innovations & Mobility Ltd

Wardwizard Innovations & Mobility Ltd's board approved the audited financial results (standalone and consolidated) for Q4 and the financial year ended March 31, 2026. Additionally, the board approved the issuance of equity shares for an amount not exceeding ₹100 Crores via a Rights Issue to eligible shareholders. The record date and other terms will be determined later. The board meeting was held on May 30, 2026.

Wardwizard Innovations & Mobility Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved a rights issue of equity shares for an amount not exceeding ₹100 Crores to eligible shareholders. The terms of the rights issue, including the issue price and record date, will be determined later. The meeting commenced at 07:30 hours (IST) and concluded at 08:00 hours (IST).

Wardwizard Innovations & Mobility Ltd's board approved audited financial results for Q4 and FY26 ended March 31, 2026. The company will issue equity shares worth up to ₹100 Crores via a rights issue to eligible shareholders. The issue price, ratio, record date, and payment terms will be determined later. The board also reviewed deviations under Regulation 32(1) of SEBI norms.

Wardwizard Innovations & Mobility Ltd announced the resignation of Mr. Miteshkumar Ghanshyambhai Rana (DIN: 06770916) from the position of Non-Executive Independent Director, effective May 4, 2026. The resignation, initially communicated via email on the same date, faced a delay in formal submission due to an inadvertent oversight. Mr. Rana cited personal commitments and increased professional engagements as reasons for his departure, confirming no other material reasons behind his resignation. He also disclosed his directorships and committee memberships in other listed entities, including Wardwizard Innovations & Mobility Limited itself.

Wardwizard Innovations & Mobility Ltd. announced the resignation of Mr. MiteshKumar Ghanshyambhai Rana (DIN: 06770916) from the position of Non-Executive Independent Director, effective May 4, 2026, after business hours. The resignation is due to personal commitments and increased professional engagements. Mr. Rana has confirmed that there are no other material reasons for his resignation besides those mentioned in his resignation letter. He also holds directorships in I Secure Credit & Capital Services Limited, Wardwizard Healthcare Limited, Mangalam Industrial Limited, and Shayona Engineering Limited.

Wardwizard Innovations & Mobility Ltd has rescheduled its Board of Directors meeting to May 30, 2026, from the previously announced date of May 28, 2026. The meeting will consider and approve the audited financial results (standalone & consolidated) for the fourth quarter and financial year ended March 31, 2026, and a proposal for raising funds through the issuance of equity shares or other eligible securities. The trading window will remain closed until 48 hours after the declaration of the financial results, now extended to June 1st, 2026.

Wardwizard Innovations & Mobility Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone & consolidated) for the fourth quarter and financial year ended March 31, 2026. The board will also consider a proposal for raising funds through the issuance of equity shares or other eligible securities via various permissible methods, subject to regulatory and shareholder approvals. The trading window closure, previously announced on March 25, 2026, will remain in effect until May 30, 2026.

Wardwizard Innovations & Mobility Ltd has appointed Mr. Pratik Kirit Joshi as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective May 3, 2026. Mr. Joshi brings over 18 years of experience in logistics, telecom, customer service, and financial consulting. His appointment aims to strengthen the company's financial management and governance framework, supporting its growing business operations and long-term growth strategy. He previously served as CEO of S D Corporation and Shree Dutt Group.

Wardwizard Innovations & Mobility Ltd. has revised the authorities for determining the materiality of events and disclosures following the appointment of Mr. Pratik Kirit Joshi as the new Chief Financial Officer, effective May 3, 2026. The revised authorities include Mr. Yatin Sanjay Gupte (Chairman & Managing Director), Mr. Pratik Kirit Joshi (Chief Financial Officer), and Ms. Jaya Ashok Bhardwaj (Company Secretary and Compliance Officer). This update is in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Wardwizard Innovations & Mobility Ltd. has appointed Mr. Pratik Kirit Joshi as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective May 3, 2026. The appointment follows recommendations from the Audit Committee and Nomination and Remuneration Committee. Mr. Joshi brings over 18 years of experience in logistics, telecom, customer service, and financial consulting. He previously served as CEO of S D Corporation and Shree Dutt Group. The board meeting, which commenced at 02:30 P.M. and concluded at 03:10 P.M., also approved this appointment, which is aimed at strengthening the company's financial management and governance.