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Wardwizard Innovations & Mobility Ltd.
 
Source DateBoard Meeting DateDetails
09-Feb-2026 13-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
05-Sep-2025 10-Sep-2025 Right Issue of Equity Shares
01-Aug-2025 06-Aug-2025 Quarterly Results
23-Jul-2025 28-Jul-2025 Inter-alia, consider and approve the following matters:- i. Appointment and Remuneration of Internal Auditors of the Company in terms of section 138 of the Companies Act, 2013 for undertaking the Internal Audit of the Company for Financial Year 2025-2026. ii. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting.
24-Apr-2025 30-Apr-2025 Final Dividend & Audited Results
21-Mar-2025 28-Mar-2025 Inter-alia consider and approve the following matters: i. Material Related Party Transactions under Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24, and subject to Shareholders approval and such other approvals required, if any. ii. Raising loans, whether secured or unsecured, with an option contained as a term to convert such loans into equity shares of the Company, and executing all necessary documentation in connection thereto, subject to obtaining the requisite approval of shareholders and any other regulatory consents or approvals, as applicable. iii. The Notice and Calendar of event for the Postal Ballot. iv. Appointment of Scrutinizer to conduct a Postal Ballot process. v. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting
05-Mar-2025 08-Mar-2025 Inter-alia, to consider and approve the following matters: i. Material Related Party Transactions under Section 188 of the Companies Act, 2013, Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24, and subject to Shareholders approval and such other approvals required, if any. ii. To Designate Mr. Sanjay Mahdev Gupte (DIN: 08286993) as Whole time Director, subject to Shareholders approval and such other approvals required, if any. iii. Appoint Internal Auditors of the Company for the Financial Year 2025-26. iv. Appointment of a Scrutinizer for conducting Postal Ballot. v. The notice and calendar of events for the Postal Ballot. vi. Any other matter with the permission of the Chairperson and majority of the Directors present in the meeting.
03-Feb-2025 06-Feb-2025 Quarterly Results
29-Oct-2024 06-Nov-2024 Quarterly Results
22-Jul-2024 29-Jul-2024 Quarterly Results
12-Jun-2024 21-Jun-2024 Inter-alia, to consider and approve the following matters: i. Fund raising for various business purpose and to explore avenues for the same by way of issue of one or more instruments including Equity Shares, Convertible or Non- Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Right Issue or follow-on public offering, qualified institutions placement or such other methods or combinations as may be decided or considered appropriate, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. ii. Appointment of Secretarial Auditors of the Company for the Financial Year 2024-25 iii. Any other matter with the permission of the Chairman and majority of the directors present in the meeting.
24-May-2024 29-May-2024 Inter-alia, to consider and approve the following matters: i. To take on record the Resignation of Secretarial Auditors of the Company. ii. Appointment of Secretarial Auditors of the Company for the Financial Year 2023-24 iii. Any other matter with the permission of the Chairman and majority of the directors present in the meeting.
18-Apr-2024 25-Apr-2024 Final Dividend & Audited Results
10-Apr-2024 18-Apr-2024 Inter alia, to consider and approve:- i. To Re-appoint Mr. Yatin Sanjay Gupte (DIN 07261150), as the Managing Director of the Company subject to Shareholder's approval and such other approvals (if any). ii. Appointment of Internal Auditors of the Company for the Financial Year 2024-25. iii. Appointment of Secretarial Auditors of the Company for the Financial Year 2024-25. iv. To consider and approve the notice and calendar of events for the Postal Ballot. v. To consider the appointment of a Scrutinizer to conduct a Postal Ballot process. vi. Any other matter with the permission of the Chair.
28-Mar-2024 29-Mar-2024 Inter-alia for discussion on business matters and any other item with the permission of Chair.
11-Mar-2024 16-Mar-2024 Inter-alia, to consider and approve the following matters: (i)Appointment of Additional Director(s) on the Board of the company. (ii) Reconstitution of various Committees of the Company. (iii) Any other matter with the permission of the Chair.
16-Feb-2024 24-Feb-2024 Inter-alia, to consider and approve the following matters: (i) To re-constitute various Committees of the Company. (ii) To take note of the resignation letters given by the Directors. (iii) Any other matter with the permission of the Chair.
30-Jan-2024 08-Feb-2024 Inter alia, to consider and approve the following matters: (i) To appoint Additional Director(s) on the Board of the company. (ii) To re-constitute various Committees of the Company. (iii) Any other matter with the permission of the Chair.
05-Jan-2024 13-Jan-2024 Quarterly Results
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