Wardwizard Innovations & Mobility has informed that the resolutions have been passed by the members of the Company with requisite majority on 11th April, 2025, being the last date of e-voting. It enclosed the following: Voting Results as required under regulation 44(3) of the SEBI Listing Regulations (Annexure I); Report of Scrutinizer dated 15th April, 2025 pursuant to provisions of section 108 and section 110 of the Companies Act, 2013 and read with Companies (Management and Administration) Rules, 2014 and relevant provisions of the Listing Regulations (Annexure II). The Voting Results of the Postal Ballot along with the Scrutinizer’s Report are being uploaded on the Company’s Website at www.wardwizard.in.
The above information is a part of company’s filings submitted to BSE.
