Wardwizard Innovations & Mobility Ltd (538970)

Wardwizard Innovations & Mobility Ltd has received an approval order from the Registrar of Companies (ROC), Mumbai-I, granting a 2-month extension to hold its 44th Annual General Meeting (AGM) for FY26. The AGM, originally due by September 30, 2026, can now be convened on or before November 30, 2026. The company had initially applied for a 3-month extension up to December 31, 2026, based on a board resolution passed on August 24, 2026.

• ROC granted a 2-month extension to conduct the 44th AGM on or before November 30, 2026.
• The statutory due date for holding the AGM was September 30, 2026 for the financial year ended March 31, 2026.
• The company had sought a 3-month extension up to December 31, 2026 via an application dated August 24, 2026.
• The ROC order included an advisory to remain careful regarding future compliance with Companies Act provisions.

Wardwizard Innovations & Mobility Limited has informed that its equity shares (ISIN: INE945P01024) have been admitted to dealings on the National Stock Exchange (NSE) under the 'Permitted to Trade' (PTT) category effective August 17, 2026. The company remains officially listed on the BSE Limited only. A total of 30,08,17,446 equity shares of face value ₹1 each are available for trading on the NSE platform in market lots of 1 share.

• NSE circular No. 1355/2026 dated August 14, 2026, permitted trading effective August 17, 2026
• Trading admitted under NSE symbol WARDINMOBI for 30,08,17,446 equity shares
• Equity shares have a face value of ₹1 with a market lot size of 1
• Company clarifies it remains listed on BSE Limited, with NSE trading enabled under the PTT mechanism

Wardwizard Innovations & Mobility Ltd has scheduled a board meeting for August 14, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company is coming off a challenging FY26 where revenue declined to ₹247 Cr from ₹305 Cr in FY25, with a thin net profit of ₹2 Cr. Investors should monitor these results closely given the significant drop in promoter holding from 40.02% in June 2025 to 22.33% in March 2026. The trading window for the company's securities remains closed until August 16, 2026.

• Board meeting scheduled for August 14, 2026, to approve Q1 FY27 results
• Trading window remains closed from July 1, 2026, until August 16, 2026
• Company reported a TTM revenue of ₹247 Cr and a thin PAT of ₹2 Cr
• Promoter holding has decreased significantly to 22.33% as of March 2026
• Current market capitalization stands at ₹211 Cr with a high P/E of 111.7

Wardwizard Innovations & Mobility Ltd has appointed Ms. Ritika Motwani as Company Secretary and Compliance Officer (Key Managerial Personnel) effective August 6, 2026. The appointment was approved by the Board following a recommendation from the Nomination and Remuneration Committee. This is a routine administrative appointment for a company with a market capitalization of Rs 211 Cr and TTM revenue of Rs 247 Cr. The move ensures the company maintains its regulatory compliance framework.

• Appointment of Ms. Ritika Motwani effective from August 6, 2026
• Appointee is a qualified Company Secretary with ICSI Membership No. A77331
• Board meeting for approval was held between 09:30 P.M. and 10:30 P.M. on August 6, 2026
• Company reports TTM revenue of Rs 247 Cr against a debt of Rs 153 Cr

Wardwizard Innovations & Mobility Ltd has appointed Ms. Ritika Motwani as the Company Secretary and Compliance Officer (Key Managerial Personnel) effective August 06, 2026. This appointment follows the recommendation of the Nomination and Remuneration Committee. The company, which operates in the 2/3 wheeler EV space, currently has a market capitalization of Rs 215 Cr and a high P/E ratio of 113.5. This is a routine administrative appointment to ensure regulatory compliance.

• Appointment of Ms. Ritika Motwani as Company Secretary and Compliance officer effective August 06, 2026
• Board meeting conducted for 1 hour between 09:30 P.M. and 10:30 P.M. on August 06, 2026
• Company reports TTM revenue of Rs 247 Cr with a thin net profit of Rs 2 Cr
• Promoter holding has significantly decreased from 40.02% in June 2025 to 22.33% in March 2026
• The company maintains a debt-to-equity ratio of 1.02 with total debt at Rs 153 Cr

The Board of Wardwizard Innovations & Mobility Ltd approved a proposal on July 7, 2026, to change the company's name to 'WARDWIZRD INNOVATIONS LIMITED'. This administrative move is intended to simplify the corporate identity and align with a broader strategic repositioning for future growth. The change requires approval from shareholders and the Registrar of Companies (ROC). The company confirmed that legal status, liabilities, and existing business operations will remain unaffected by this rebranding.

• Board approved name change to 'WARDWIZRD INNOVATIONS LIMITED' on July 7, 2026
• The board meeting lasted 30 minutes, concluding at 07:00 PM IST
• The change is subject to approval under the Companies Act 2013 and SEBI LODR Regulations
• Legal status and continuity of business remain unchanged despite the identity evolution

The Board of Wardwizard Innovations & Mobility Limited approved a proposal on July 7, 2026, to change the company's name to 'Wardwizrd Innovations Limited'. This administrative change is intended to simplify the corporate identity and align with a broader strategic repositioning for its next growth phase. The change is subject to shareholder approval and regulatory clearance from the Registrar of Companies. The company stated that this will not affect its legal status, assets, or existing business operations.

• Board meeting held on July 7, 2026, between 06:30 P.M. and 07:00 P.M.
• Proposed name change from 'WARDWIZARD INNOVATIONS & MOBILITY LIMITED' to 'WARDWIZRD INNOVATIONS LIMITED'
• Strategic repositioning cited as the primary reason for the identity evolution
• The company will continue existing business operations under the new name once approved