Wardwizard Innovations & Mobility has informed that meeting of the Board of Directors of the Company is scheduled on Friday, 23rd June, 2023, to consider and approve the following matters: Related Party Transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of SEBI (LODR) Regulations, 2015 and IND AS 24, Subject to Shareholders approval; Notice of Postal Ballot; Appointment of Scrutinizer to conduct a Postal Ballot process; and any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.