Wardwizard Innovations & Mobility Ltd
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors (The Board) Of Wardwizard Innovations & Mobility Limited (The Company) Held On Monday 28Th July 2025.
12:38 PM, 28th Jul 2025
The Board of Directors (The Board) of Wardwizard Innovations & Mobility Limited (The Company) at its meeting held today i.e Monday 28th July 2025 has transacted and approved the following matters inter alia:1. Appointment of Internal Auditor: Pursuant to the resignation of the Companys Internal Auditor M/s O.P. Rathi & Associates a vacancy has arisen that required consideration and approval of the Board of Directors. Accordingly the Board has approved the Appointment of M/s. VRCA & Associates Chartered Accountants Firm Registration No. - 104727W as Internal Auditor of the Company for Financial Year 2025-26 in compliance with Section 138 of the Companies Act 2013. The meeting of Board of Directors was commenced at 12:00 (IST) & concluded at 12:21 (IST).
