Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 ,inter alia, to consider and approve Dear Sir/Madam,
This is to inform you that meeting of the Board of Directors of the Company is scheduled on Saturday, 16th March, 2024 inter-alia, to consider and approve the following matters:
(i)Appointment of Additional Director(s) on the Board of the company.
(ii) Reconstitution of various Committees of the Company.
(iii) Any other matter with the permission of the Chair.
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