Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd held its 72nd Annual General Meeting on September 28, 2026, through video conferencing, with 42 members in attendance. The meeting was chaired by Managing Director Sheetal Mandar Bhalerao, and the requisite quorum was present. The company's audited financial statements for FY 2025-26 were taken as read, and shareholders were given the opportunity to ask questions and cast their votes through remote e-voting.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has closed its trading window from 1st October, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended on 30th September, 2026, in accordance with SEBI regulations.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has submitted newspaper advertisements for its 72nd AGM scheduled on 28th September, 2026, through VC/OAVM.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced the continuation of Non-Executive Director Mr. Sanjay Mahadev Gupte beyond the age of 75 years, subject to approval of the Members by way of a Special Resolution at the ensuing 72nd Annual General Meeting.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced the appointment of M/s Arun Ratnawat & Associates as the Statutory Auditors for a first term of five consecutive years, subject to approval from members at the ensuing 72nd Annual General Meeting.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced the outcome of its Board Meeting held on September 1, 2026, where it approved several matters, including the conduct of its 72nd Annual General Meeting through video conferencing, the appointment of a new Statutory Auditor, and the proposal for the continuation of a Non-Executive Director.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has released an investor presentation for its unaudited financial results for the first quarter ended June 30, 2026, showing revenue from operations of ₹17.03 Cr and EBITDA of ₹3.39 Cr, with a strong start to FY27 and improved operating performance.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd reported Q1 FY27 results with revenue of ₹17.03 crore, a 29.0% year-on-year growth, and EBITDA margin of 19.90%, compared to 2.78% in Q1 FY26.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced unaudited financial results for the first quarter ended 30th June 2026, which are available on the company's website and the stock exchange website.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced its un-audited financial results for the first quarter and three months ended June 30, 2026, with the board of directors approving the results and recommending them for release.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced its unaudited financial results for the first quarter and three months ended June 30, 2026, with the Board of Directors approving the results and the audit committee's recommendations.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced the appointment of M/s. Arun Ratnawat & Associates as its new Statutory Auditor, replacing M/s. Mahesh Udhwani & Associates, following the latter's resignation on May 14, 2026.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has appointed M/s. Arun Ratnawat & Associates as its Statutory Auditor to fill the casual vacancy caused by the resignation of M/s. Mahesh Udhwani & Associates. The appointment was approved by the Board of Directors on August 10, 2026.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has scheduled a board meeting on 14/08/2026 to consider and approve the un-audited standalone financial results for the first quarter ended 30th June, 2026, and any other business with the permission of the chairperson and the majority of the directors present.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has appointed M/s Arun Ratnawat & Associates as its new statutory auditor, replacing M/s Mahesh Udhwani & Associates, with effect from August 10, 2026.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has appointed M/s. Arun Ratnawat & Associates as its new statutory auditors, replacing M/s. Mahesh Udhwani & Associates, with effect from 10th August 2026.