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Wardwizard Innovations & Mobility Ltd - Outcome Of Extra-Ordinary General Meeting ('EGM') Of The Company And Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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04 Mar 2023
We wish to inform you that Extra-Ordinary General Meeting (&apos;EGM&apos;) of the Wardwizard Innovations &amp; Mobility Limited was held on Friday, March 03, 2023 through Video Conferencing (&quot;VC&quot;)/Other Audio-Visual Means (&quot;OAVM&quot;) at 13:00 P.M. and concluded at 13.31 P. M. All the items of the business as mentioned in the Extra Ordinary General Meeting (&apos;EGM&apos;) notice dated 06th February, 2023 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting.
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