Wardwizard Innovations & Mobility Limited's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026, on May 30, 2026. The company disclosed these findings through a newspaper publication on June 1, 2026, in the Financial Express and Pratahkal, adhering to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The full format of the audited financial results for the fourth quarter and year ended March 31, 2026, is available on the company's website and the stock exchange's website. Shareholders and investors can access the documents by scanning the Quick Response (QR) code provided in the publication.

Financial Results Overview

The company reported its financial performance for the quarter and year ended March 31, 2026. The results encompass both standalone and consolidated figures, providing a comprehensive view of the company's financial health during the period.

Regulatory Compliance

The intimation regarding the financial results was submitted in accordance with Regulation 33 read with Regulation 47(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The statutory auditors have carried out the independent audit of these results. The figures for the previous period have been regrouped and rearranged wherever necessary to correspond with the current period's classification.

Wardwizard Innovations & Mobility Limited announced the resignation of Non-Executive Independent Director Mr. Miteshkumar Ghanshyambhai Rana, effective from the close of business hours on May 4, 2026. The director stepped down due to personal commitments and increased professional engagements, stating he would not be able to devote adequate time to the role going forward. He confirmed there were no other material reasons for his resignation beyond those stated in his letter.

The company submitted a revised intimation to the stock exchange on May 27, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing included a clarification regarding a delay in the initial submission, attributing the lapse to an inadvertent and unintentional oversight that caused the company to miss the prescribed time limits. The disclosure was made in compliance with Para A of Part A of Schedule III and relevant SEBI circulars.

Mr. Rana held significant positions on various board committees during his tenure. He served as the Chairperson of the Nomination & Remuneration Committee, Stakeholder Relationship Committee, and Corporate Social Responsibility Committee. Additionally, he was a member of the Risk Management Committee, Audit Committee, Fund Raising Committee, and Right Issue Committee.

Prior to his resignation, Mr. Rana held directorships in several other listed entities. These included I Secure Credit & Capital Services Limited, Wardwizard Healthcare Limited, Mangalam Industrial Finance Limited, and Shayona Engineering Limited.

Directorship Details