Wardwizard Innovations & Mobility has informed that a meeting of the Independent Directors of the Company is scheduled to be held on Saturday, 16th day of March, 2024 to consider and approve the following matters as per The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Schedule IV of The Companies Act, 2013: To review the performance of non-independent directors and the board of directors as a whole; To review the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; To assess the quality, quantity and timeliness of flow of information between the company, management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties; Any other matter, if any.
The above information is a part of company’s filings submitted to BSE.
