Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Wardwizard Innovations & Mobility has informed that it enclosed proceedings of the Extra-Ordinary General Meeting (‘EGM’) of the Company held on Friday, March 03, 2023 at 13:00 pm (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.