Wardwizard Foods and Beverages Ltd

WARDWIZARD FOODS AND BEVERAGES LIMITED

Wardwizard Foods and Beverages Limited has informed BSE about the appointment of a Non-Executive Independent Director.

WARDWIZARD FOODS AND BEVERAGES LIMITED

Wardwizard Foods and Beverages Limited has informed BSE about the appointment of a Non-Executive Independent Director.

WARDWIZARD FOODS AND BEVERAGES LIMITED

Wardwizard Foods and Beverages Limited has announced the appointment of a non-executive independent director.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has appointed two additional non-executive independent directors, Mr. Bhavin Rajubhai Patel and Mr. Vishal Manharbhai Shah, for a period of five consecutive years, subject to shareholder approval.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced unaudited standalone financial results for the second quarter and half year ended 30th September, 2026, along with the appointment of two new independent directors.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced the outcome of its board meeting, where it approved the unaudited financial results for the second quarter and half year ended September 30, 2026, and appointed two new independent directors.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 4th November, 2026 to consider and approve the unaudited standalone financial results for the quarter and half year ended 30th September, 2026.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 2026, confirming the dematerialization of securities and listing on stock exchanges.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has informed the exchange about the shareholder approval for the continuation of Non-Executive Director Mr. Sanjay Mahadev Gupte beyond the age of 75 years, as per Regulation 17(1A) of the SEBI (LODR) regulation, 2015.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced the voting results of its 72nd Annual General Meeting, with all resolutions passed with high approval rates. The company's shareholders approved the adoption of audited standalone financial statements, appointment of a director, and appointment of statutory auditors.

Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd held its 72nd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. All resolutions were passed with the required majority. The company appointed a new director, Mr. Sanjay Mahadev Gupte, and approved related party transactions with various subsidiaries.

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.