Wardwizard Innovations & Mobility Ltd (WARDINMOBI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Wardwizard Innovations & Mobility Ltd on NSE and BSE, with an AI summary of each filing.
Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve the Un-audited ....
Intimation · 07 Nov 2026, 5:30 am
Wardwizard Innovations & Mobility Board to Consider Q2 FY27 Financial Results Wardwizard Innovations & Mobility Ltd has scheduled a Board of Directors meeting on 7th Nov'26 to consider, approve, and record the unaudited standalone and consolidated financial results for Q2 and H1 FY27 ended 30th Sep'26. Additionally, pursuant to SEBI Insider Trading Regulations, the company's trading window for dealing in its securities, which closed on 1st Oct'26, will remain closed until 9th Nov'26 (48 hours post-declaration of the financial results).
Enclosed herewith the Resignation of Independent Director of the Company Ms. Mansi Jayendra Bhatt with effect from 4th September, 2026.
Change in Management · 06 Sept 2026, 12:18 am
Wardwizard Innovations Independent Director Mansi Jayendra Bhatt Resigns Wardwizard Innovations & Mobility Limited announced the resignation of Ms. Mansi Jayendra Bhatt (DIN: 10177722) from her position as Non-Executive Independent Director, effective after business hours on 4th Sep'26. Bhatt stepped down citing personal commitments and increased professional engagements that prevent her from devoting adequate time to the role. The company confirmed there are no other material reasons behind her departure. Consequently, she ceases to be Chairperson of the Nomination & Remuneration Committee and member of the Audit and Rights Issue Committees.
Enclosed herewith the Intimation of Registrar of Companies, Mumbai-I approval order for extension of 44th Annual General Meeting of the Company.
Intimation · 01 Sept 2026, 2:51 am
Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting ....
Others (Uncategorized) · 24 Aug 2026, 11:25 pm
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the National Stock Exchange of India Limited, vide its circular No. 1355/2026 dated August 14, ....
Others (Uncategorized) · 19 Aug 2026, 7:34 pm
Wardwizard Innovations Permitted to Trade on NSE from Aug 17, 2026 Wardwizard Innovations & Mobility Ltd (Symbol: WARDINMOBI) will be admitted to dealings on the National Stock Exchange (NSE) effective 17 Aug '26. The equity shares, which are listed on BSE, will be available for trading on the NSE's Capital Market Segment under the "Permitted to Trade" (PTT) category. This move, per NSE circular 1355/2026 dated 14 Aug '26, is expected to enhance liquidity for the stock. The ISIN for the security is INE945P01024.
Attached herewith the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months Ended 30th June, 2026
Financial Result · 15 Aug 2026, 1:04 am
Wardwizard Innovations Reports Q1 FY27 Results; Profit Declines Sharply For the quarter ending 30th Jun'26, Wardwizard Innovations reported a standalone PAT of ₹18.92 lakhs, a significant decline from ₹111.92 lakhs YoY and ₹62.05 lakhs QoQ. Revenue from operations stood at ₹6,164.32 lakhs, up from ₹3,227.04 lakhs YoY but down from ₹11,848.71 lakhs QoQ. Consolidated PAT was ₹16.99 lakhs. The auditor's report highlights a contingent liability of ₹12.36 crores related to a customs duty show-cause notice, for which the company has filed an appeal and made no provision.
Pursuant to Regulation 30, 33 and Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, the Board of Directors the Company at its meeting held today, i.e. ....
Outcome · 15 Aug 2026, 12:54 am
Wardwizard Innovations & Mobility Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 6,164 (+91.0% YoY | -48.0% QoQ) ■ EBITDA: 381 (-5.5% YoY | -44.2% QoQ) ■ EBITDA Margin (%): 6.2 (-631 bps YoY | +42 bps QoQ) ■ PAT: 17.0 (-84.8% YoY | -71.5% QoQ) ■ EPS (INR): 0.01 (-75.0% YoY | -50.0% QoQ)
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 ....
Intimation · 14 Aug 2026, 5:30 am
Wardwizard Innovations to Approve Q1 FY27 Results on 14th Aug'26 Wardwizard Innovations & Mobility Ltd has scheduled a Board of Directors meeting for 14th Aug'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the first quarter ended 30th Jun'26. Consequently, the trading window for designated persons, which closed on 1st Jul'26, will remain shut until 16th Aug'26, 48 hours after the results are declared. This action complies with SEBI's Listing Obligations and Disclosure Requirements regulations.
Appointment of Ms. Ritika Motwani as Company Secretary and Compliance Officer of the Company
Change in Management · 08 Aug 2026, 2:12 am
Wardwizard Appoints New Company Secretary and Compliance Officer Wardwizard Innovations & Mobility's Board approved the appointment of Ms. Ritika Motwani as Company Secretary and Compliance Officer, effective 06 Aug'26. The appointment was recommended by the Nomination and Remuneration Committee. Ms. Motwani is a qualified Company Secretary with a Master's and Bachelor's degree in Commerce. She is not related to any directors, Key Managerial Personnel, or promoters of the company. This move fills a key managerial personnel position, crucial for corporate governance and regulatory compliance.
Dear Sir/Madam, With reference to above, we wish to inform the Exchange that the Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('The Company') at its meeting ....
Others (Uncategorized) · 07 Aug 2026, 4:48 am
Wardwizard Innovations Appoints New Company Secretary & Compliance Officer Wardwizard Innovations & Mobility Ltd. announced the appointment of Ms. Ritika Motwani as Company Secretary and Compliance Officer, effective 06 Aug'26. The Board of Directors approved the appointment based on the Nomination and Remuneration Committee's recommendation. Ms. Motwani is a qualified Company Secretary with experience in corporate governance and legal compliance. The company confirmed she is not related to any directors, KMP, or promoters. This fills a key managerial personnel role crucial for regulatory compliance and corporate governance.
Disclosure under Reg. 30 & all other applicable Regulations, if any, of SEBI(LODR) Reg. 2015. With reference to this, we wish to inform the exchange that the Board of Directors of the Company ....
Others (Uncategorized) · 08 Jul 2026, 1:13 am
Wardwizard Innovations Proposes Company Name Change Wardwizard Innovations & Mobility Limited's board approved a proposal on 07th Jul'26 to change its name to "WARDWIZRD INNOVATIONS LIMITED". The change, aimed at strategic repositioning and corporate identity simplification, is subject to shareholder and regulatory approvals. The company stated this move will not affect its legal status, rights, or obligations, and business operations will continue as usual under the new name post-issuance of a fresh Certificate of Incorporation. The meeting concluded at 07:00 P.M (IST).
Dear Sir/Madam, With reference to above, we wish to inform the Exchange that the Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('The Company') at its ....
Others (Uncategorized) · 08 Jul 2026, 12:59 am
Wardwizard Board Approves Company Name Change Proposal The Board of Directors of Wardwizard Innovations & Mobility Ltd on 07th Jul'26 approved a proposal to change the company's name to "WARDWIZRD INNOVATIONS LIMITED". This strategic move is intended to simplify its corporate identity and align with future growth plans. The change is subject to shareholder and regulatory approvals. The company stated this action will not affect its legal status, constitution, rights, or business continuity. The board meeting commenced at 06:30 PM and concluded at 07:00 PM IST.
Dear Sir/Madam, With reference to above, we wish to inform the Exchange that the Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('The Company') at its meeting ....
Others (Uncategorized) · 01 Jul 2026, 1:33 am
Wardwizard Innovations Obtains INR 160 Cr Credit Facility from HDFC Bank Wardwizard Innovations & Mobility's board approved availing a credit facility from HDFC Bank on 30th Jun'26. The facility is a Working Capital Term Loan (WCTL) under the Emergency Credit Line Guarantee Scheme (ECLGS) 5.0. The total loan amount is INR 160 Cr with an interest rate of 8.95%. This move is aimed at bolstering the company's working capital. The agreement was executed on 30th Jun'26. No related party transactions were involved in this financing arrangement.
Enclosed
Others (Uncategorized) · 31 May 2026, 2:48 am
Wardwizard Board Approves FY26 Results and Rs. 100 Crore Rights Issue Wardwizard Innovations & Mobility's board approved audited financial results for Q4 and FY ended 31st Mar '26. Consolidated Q4FY26 revenue was Rs. 118.49 crores with a PAT of Rs. 0.60 crores. For FY26, revenue stood at Rs. 246.90 crores with a PAT of Rs. 1.89 crores. The board also approved a fundraising plan to issue equity shares via a rights issue for an amount not exceeding Rs. 100 crores. The issue price, record date, and other terms will be determined later.
Enclosed Financial Results for FY 2025-26
Financial Result · 31 May 2026, 2:35 am
Wardwizard Approves FY26 Results & Announces Rs. 100 Crore Rights Issue Wardwizard Innovations' board approved audited financial results for Q4 and FY ended 31 Mar'26. For FY26, consolidated revenue was Rs. 253.43 crore vs Rs. 305.35 crore YoY, a 17% decline. Net profit fell 70% to Rs. 1.89 crore from Rs. 6.36 crore. Q4FY26 revenue stood at Rs. 119.26 crore with a net profit of Rs. 0.60 crore. The board also approved a fundraising plan of up to Rs. 100 crore via a Rights Issue of equity shares.
Enclosed Outcome of the Board meeting dated 30th May, 2026
Outcome · 31 May 2026, 2:28 am
Wardwizard Innovations & Mobility Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 11,849 (+8.6% YoY | +88.9% QoQ) ■ EBITDA: 682 (-63.6% YoY | +37.4% QoQ) ■ EBITDA Margin (%): 5.8 (-1142 bps YoY | -216 bps QoQ) ■ PAT: 59.6 (-90.8% YoY | +1785.8% QoQ) ■ EPS (INR): 0.02 (-92.0% YoY)
Enclosed the submission of fresh corporate announcement regarding the Resignation of Non Executive Independent Director
Others (Uncategorized) · 27 May 2026, 8:15 pm
Wardwizard Innovations Independent Director Resigns Miteshkumar Ghanshyambhai Rana has resigned as Non-Executive Independent Director of Wardwizard Innovations & Mobility Limited, effective from 04 May'26. The resignation is due to personal commitments and increased professional engagements preventing him from devoting adequate time. The company's disclosure to the exchange was delayed, which it attributed to an inadvertent and unintentional oversight. Rana confirmed no other material reasons for his departure. He holds directorships in four other listed entities and serves on multiple board committees.
Enclosed Intimation of Resignation of Non- Executive Independent Director
Change in Management · 25 May 2026, 11:56 pm
Wardwizard Independent Director MiteshKumar Rana Resigns MiteshKumar Ghanshyambhai Rana has resigned as a Non-Executive Independent Director of Wardwizard Innovations & Mobility, effective from the close of business on 04 May'26. The company filing, dated 25 May'26, cites personal commitments and increased professional engagements as the reason for his departure, confirming no other material reasons. Mr. Rana also held directorships in four other listed companies and was the chairperson of Wardwizard's Nomination & Remuneration Committee and Stakeholder Relationship Committee, and a member of its Audit and Risk Management Committees.
Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Enclosed ....
Intimation · 28 May 2026, 5:30 am
Wardwizard Board Meeting on May 28 to Approve FY26 Results and Fundraising Wardwizard Innovations & Mobility has scheduled a board meeting for May 28, 2026. The agenda includes the approval of audited standalone and consolidated financial results for the quarter and year ended Mar 31, 2026. The board will also consider a proposal for raising funds through various permissible modes, including private placement, QIP, preferential issue, or rights issue, subject to necessary approvals. The trading window for insiders will remain closed until May 30, 2026, which is 48 hours post-results declaration.
Enclosed herewith Intimation for Resignation of Company Secretary and Compliance Officer and Key Managerial Personnel of the Company for your persual.
Change in Management · 07 May 2026, 11:19 pm
Wardwizard KMP Resigns Effective Immediately Wardwizard Innovations & Mobility announced the resignation of Ms. Jaya Ashok Bhardwaj from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel. The resignation, tendered on 07th May'26, is effective from the close of business on the same day. The company cited "Personal and Professional Aspirations" as the reason for the departure, confirming no other material reasons. This KMP change is a key governance event for investors to monitor for management stability and continuity.
Pursuant to Regulation 30(5) of the SEBI (LODR) for Revision in Authorities for determining Materiality of Events & its Disclosure.
Others (Uncategorized) · 03 May 2026, 9:05 pm
Wardwizard Revises KMP Authority for Materiality Disclosures Wardwizard Innovations & Mobility Limited has revised its authorities for determining the materiality of events and disclosures, effective 03rd May'26. The revision follows the appointment of Mr. Pratik Kirit Joshi as the new Chief Financial Officer. The updated Key Managerial Personnel (KMP) responsible for materiality determination now include Mr. Yatin Sanjay Gupte (Chairman & MD), Mr. Pratik Kirit Joshi (CFO), and Ms. Jaya Ashok Bhardwaj (Company Secretary), who will act jointly or severally to ensure regulatory compliance.
Change in KMP regarding the appointment of the Chief Financial Officer (KMP) of the Company
Change in Management · 03 May 2026, 9:01 pm
Wardwizard Innovations Appoints Pratik Kirit Joshi as New CFO Wardwizard Innovations & Mobility Ltd. has appointed Mr. Pratik Kirit Joshi as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective 03rd May'26. The appointment aims to strengthen the company's financial management and governance framework to support growing business operations. Mr. Joshi brings over 18 years of experience in logistics, financial consulting, and capital structuring. Previously, he was CEO of S D Corporation and Shree Dutt Group, specializing in financial advisory, debt syndication, and equity fundraising for SMEs and mid-sized businesses.
Outcome of Meeting of Board of Directors ('The Board') of Wardwizard Innovations & Mobility Limited ('the Company') held on Sunday, 03rd May, 2026 is herewith attached for your reference. ....
Others (Uncategorized) · 03 May 2026, 8:51 pm
Wardwizard Innovations Appoints New CFO to Strengthen Financial Management Wardwizard Innovations & Mobility Ltd. has appointed Mr. Pratik Kirit Joshi as Chief Financial Officer (CFO) and Key Managerial Personnel, effective 03rd May'26. The appointment aims to strengthen the company's financial management and governance framework to support its growing business operations and long-term strategy. Mr. Joshi has over 18 years of experience in logistics, telecom, and financial consulting, with expertise in capital structuring and financial planning. He previously served as CEO of S D Corporation and Shree Dutt Group.
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Others (Uncategorized) · 30 Apr 2026, 10:12 pm
Wardwizard Does Not Meet "Large Corporate" Criteria for FY26 Wardwizard Innovations & Mobility Ltd confirmed it does not meet SEBI's criteria for a "Large Corporate" for the financial year ending 31st Mar'26. The company communicated this to the BSE on 30th Apr'26. Consequently, Wardwizard is not required to submit the annual disclosure in the format 'Annexure XII-B2', which includes mandatory borrowing norms through debt securities. This declaration exempts the company from the specific fundraising framework applicable to large, listed entities for FY26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 10:08 pm
Wardwizard Not Classified as a Large Corporate for FY26 Wardwizard Innovations & Mobility Ltd. announced on 30th Apr'26 that it is not classified as a Large Corporate for FY ended 31st Mar'26, as per SEBI regulations. The disclosure reported outstanding borrowings of ₹151.05 crore as of 31st Mar'26. The company holds a BB+/Stable credit rating from CRISIL. The filing also noted that the Chief Financial Officer position has been vacant since 04th Feb'26, with the disclosure being signed by the Managing Director.