Wardwizard Innovations & Mobility Ltd

AGM extension filing

• Board approved filing with ROC under Section 96 to extend time for 44th AGM of FY 2025-26.

NSE trading update

• NSE permits Wardwizard to trade on NSE from August 17, 2026 under PTT.
• Company shares remain listed on BSE; NSE trading is under Permitted to Trade.
• Circular No. 1355/2026 dated August 14, 2026 enclosed for reference.
• Wardwizard symbol on NSE: WARDINMOBI; ISIN INE945P01024.

Financial highlights

• Standalone Q1 FY27 revenue from operations: ₹6,164.32 Lakhs; total income: ₹6,177.26 Lakhs.
• Standalone PAT ₹18.92 Lakhs; basic/diluted EPS ₹0.01.
• Consolidated PAT ₹16.99 Lakhs; EPS ₹0.01.
• Single segment: Electric Mobility Vehicles; EV sales push ongoing.
• Contingent liability: Nhava Sheva customs show cause; favorable outcome expected; no provision.
• Investor complaints: 2 in quarter; 1 unresolved.
• Wardwizard Global PTE LTD subsidiary posted ₹2.27 Lakhs loss in quarter; not material to group.
• Board approved unaudited standalone and consolidated results for quarter ended 30 Jun 2026.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for Q1 FY 2026-27.

Other Notes

• Trading window closed from 1 July 2026 until 48 hours after results declaration, extended to 16 August 2026.

Name change details

• Previous name: Wardwizard Innovations & Mobility Limited.
• New name: WARDWIZRD INNOVATIONS LIMITED.
• Subject to member approvals and requisite regulatory approvals under Companies Act 2013 and LODR.
• Effective upon issuance of a fresh Certificate of Incorporation by the Registrar of Companies.
• Board-approved change aims to reflect strategic repositioning and corporate identity evolution.
• No impact on legal status, constitution, rights, assets, or ongoing business.

Key Decisions

• Board approved availing ECLGS 5.0 credit facility from HDFC Bank.
• Facility size INR 160,000,000 (₹16 crore).
• Type: Working Capital Term Loan under ECLGS (WCTL).
• Interest rate 8.95% per annum.
• Execution date: 30-Jun-2026; Lender: HDFC Bank Limited.
• Not a related party; no promoter/group involvement in the transaction.
• No termination or amendment to the loan agreement as of disclosure date.

CFO appointment

• Mr. Pratik Kirit Joshi appointed Chief Financial Officer and KMP, effective 3 May 2026.
• Appointment aims to strengthen financial management and governance amid business growth.
• He has 18+ years' experience in logistics, telecom, customer service, and financial consulting.
• Previously served as CEO of S D Corporation and Shree Dutt Group.
• No relationship with directors was disclosed.