Wardwizard Innovations & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 18th April, 2024 inter-alia, to consider and approve the following matters:i. Related Party Transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24, subject to Shareholders approval and such other approvals (if any). ii. To Re-appoint Mr. Yatin Sanjay Gupte (DIN 07261150), as the Managing Director of the Company subject to Shareholder's approval and such other approvals (if any). \r\niii. Appointment of Internal Auditors of the Company for the Financial Year 2024-25.\r\niv. Appointment of Secretarial Auditors of the Company for the Financial Year 2024-25.\r\nv. To consider and approve the notice and calendar of events for the Postal Ballot.\r\nvi. To consider the appointment of a Scrutinizer to conduct a Postal Ballot process.\r\nvii. Any other matter with the permission of the Chair.\r\n