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Wardwizard Innovations & Mobility Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

07:19 AM, 8th Mar 2024

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve Dear Sir/MadamThis is to inform you that meeting of the Board of Directors of the Company is scheduled on Saturday 16th March 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.