Wardwizard Innovations & Mobility Ltd — Important, 07-09-2025: Company Update

Wardwizard Innovations & Mobility has announced its 43rd Annual General Meeting (AGM) for shareholders on September 30, 2025, at 1:00 PM via video conference. The company has set September 19, 2025, as the record date to determine shareholders eligible for the dividend. Shareholders can participate and vote electronically, with remote e-voting available from September 27-29, 2025. This AGM is a key event for investors to discuss company matters and exercise their voting rights.