Board Meeting Announcement for Wardwizard Innovations & Mobility Ltd - Mar 28, 2025

Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Re-quirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 28th March 2025 to inter-alia consider and approve the matters stated in the attached Intimation of Board Meeting.