ALFA Filings
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22 announcements with these filters
Ms. Mansi Jayendra Bhatt resigned as an Independent Director of Wardwizard Innovations & Mobility Ltd effective September 4, 2026, citing personal and professional commitments.
Wardwizard Innovations & Mobility Ltd received ROC approval to extend its 44th AGM deadline by two months, now due by 30th November 2026.
Wardwizard Innovations & Mobility Ltd held a board meeting and approved an application to the ROC for extending the deadline to hold its 44th Annual General Meeting.
Wardwizard Innovations & Mobility Limited's equity shares have been admitted to trade on the National Stock Exchange under the 'Permitted to Trade' category effective August 17, 2026.
Wardwizard Innovations & Mobility Ltd reported revenue from operations of ₹61.6 Cr (+90.7% YoY) and net profit of ₹0.2 Cr (-81.8% YoY) for Q1 FY27.
Wardwizard Innovations & Mobility will hold a board meeting on August 14, 2026, to consider and approve its un-audited financial results for the quarter ended June 30, 2026.
Wardwizard Innovations & Mobility appointed Ms. Ritika Motwani as Company Secretary and Compliance Officer, effective August 06, 2026. This appointment fills a key managerial role.
Wardwizard Innovations & Mobility Ltd's Board approved a name change to 'Wardwizard Innovations Limited'. The change is subject to member and regulatory approvals but won't affect operations.
Wardwizard Innovations approved a ₹1.6 Crore Working Capital Term Loan from HDFC Bank under ECLGS 5.0. The facility carries an interest rate of 8.95%.
Wardwizard Innovations & Mobility Ltd reported revenue from operations of ₹118.5 Cr (+8.6% YoY) and net profit of ₹0.6 Cr (-90.6% YoY) for Q4 FY26.
Wardwizard Innovations & Mobility approved audited FY26 financial results and a Rights Issue up to ₹100 Crore. The capital raise aims to support company growth and operations.
Wardwizard Innovations & Mobility Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report details company compliance with SEBI regulations and statutory governance requirements.
Mr. MiteshKumar Ghanshyambhai Rana resigned as Independent Director effective May 4, 2026. He cited personal commitments and increased professional engagements as reasons for his departure.
Wardwizard Innovations & Mobility scheduled a board meeting for May 28, 2026. Directors will consider FY26 audited financial results and a proposal for fund raising.
Ms. Jaya Ashok Bhardwaj has resigned as Company Secretary and Compliance Officer of Wardwizard Innovations & Mobility Limited effective May 07, 2026. She cited personal and professional aspirations for her departure. The company has acknowledged her resignation, which concluded at the close of business hours on the same date.
Wardwizard Innovations & Mobility Ltd updated its list of authorized Key Managerial Personnel for materiality determinations. This follows the appointment of Mr. Pratik Kirit Joshi as Chief Financial Officer effective May 3, 2026. The revision ensures compliance with Regulation 30(5) of SEBI (LODR) Regulations, 2015.
Wardwizard Innovations & Mobility Ltd has appointed Mr. Pratik Kirit Joshi as Chief Financial Officer (CFO) effective May 03, 2026. Mr. Joshi, a seasoned leader with 18 years of experience in logistics and financial consulting, succeeds in the role to strengthen the company's financial management and growth strategy.
Wardwizard Innovations & Mobility Limited has appointed Mr. Pratik Kirit Joshi as Chief Financial Officer and Key Managerial Personnel, effective May 03, 2026. Mr. Joshi brings over 18 years of experience in finance and logistics to strengthen the company's financial governance and growth strategy.
Wardwizard Innovations & Mobility Ltd confirmed it does not meet the SEBI criteria for classification as a Large Corporate for FY 2025-26. Consequently, no mandatory borrowing through debt securities was required, reporting zero incremental borrowing for the period. This annual disclosure ensures regulatory compliance regarding its corporate borrowing framework.
Wardwizard Innovations & Mobility Limited confirmed it is not identified as a Large Corporate for FY 2025-26. The company reported outstanding borrowings of ₹151.05 Crore and a credit rating of BB+/Stable from CRISIL. This annual disclosure is a routine SEBI compliance requirement regarding debt sourcing frameworks.
Wardwizard Innovations & Mobility Limited announced the successful passage of six resolutions via postal ballot. These include the approval of material related party transactions with multiple entities and an increase in the company's authorized share capital. All resolutions were passed with the requisite majority as per the Scrutinizer's report dated April 27, 2026.
Wardwizard Innovations & Mobility Limited announced the voting results of its Postal Ballot. All six resolutions, including approval of material related party transactions and an increase in authorized share capital, were passed with the requisite majority on April 25, 2026.