Wardwizard Innovations & Mobility Limited
NSE: WARDINMOBI | Information Technology
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Wardwizard Healthcare Ltd (512063)
Attached herewith the Newspaper Advertisement /Publication for the unaudited Financial Results for the First Quarter ended 30th June 2026
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Pursuant to Regulation 30, 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, i.e Friday, 14th August, 2026 has transacted and approved the following matters, inter alia: 1. The Un-audited Financial Results (Standalone) of the Company for the First Quarter and Three months ended 30th June, 2026, of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/s. Arun Ratnawat & Associates, Chartered Accountants, Vadodara. A copy of the said Un-audited Financial Results (Standalone) containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed herewith
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Pursuant to Regulation 30 of SEBI (LODR), Regulatiom 2015, this is to inform you that on the recommendation of Audit Committee, the Board has approved the Appointment of M/s. Arun Ratnawat & Associates, Chartered Accountant, as Statutory Auditor of the Company to fill the casual vacancy.
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Wardwizard Foods and Beverages Ltd (539132)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Company has appointed M/s. Arun Ratnawat & Associates (FRN: 010664C), Chartered Accountants, as Statutory Auditor of the Company on the Board Meeting held on 10th August, 2026. For your reference & record, we enclosed herewith the clarification letter along with revised Board Meeting Outcome held on 10th August, 2026
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Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Wardwizard Foods And Beverages Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, inter alia, to consider and approve. the following matters; 1. Approval of Un-audited Standalone Financial Results of the Company for the First quarter ended 30th June, 2026 for the financial year 2026-27. 2. Any other business with the permission of Chairperson and the majority of the Directors present in the meeting.
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Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Wardwizard Innovations & Mobility Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026,inter alia, to consider and approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company, for the First Quarter and Three Months period ended 30th June, 2026 of the Current Financial Year 2026-27.
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Wardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, we here inform you that a meeting of the Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Mercantile Limited) (the Company) is scheduled to be held on Thursday, August 13, 2026 inter-alia, to consider/approve the following matters: (i) Approval of Un-audited Standalone Financial Results of the Company for the First quarter ended 30th June, 2026 for the financial year 2026-27. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair and majority of directors present in the meeting.
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AS ON DATE: 30-06-2026 | PR_AND_PRGRP: 53.32 | PUBLIC_VAL: 46.68 | EMPTR: | STATUS: Revised | SUBMISSION_DT: - | REVISED FILING DATE: 31-07-2026
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