News Announcement

Wardwizard Foods and Beverages: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Wardwizard Foods And Beverages Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th August 2026 inter alia to consider and approve. the following matters; 1. Approval of Un-audited Standalone Financial Results of the Company for the First quarter ended 30th June 2026 for the financial year 2026-27.2. Any other business with the permission of Chairperson and the majority of the Directors present in the meeting.

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