Wardwizard Foods & Beverages Ltd (539132) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved AGM via VC, auditor appointment, and director continuation
🔄 What Changed
Appointment of new statutory auditors for five years and approval of director continuation until age 75
🔮 What's Next
AGM scheduled for 28 September 2026; auditor term begins post-AGM; director continuation requires shareholder vote
💡 Investor Takeaway
Shareholders must approve auditor appointment and director continuation at the AGM

The board approved conducting the 72nd Annual General Meeting via video conference on 28 September 2026 with e-voting from 25-27 September, appointed M/s Arun Ratnawat & Associates as statutory auditors for five years starting after the AGM, and approved continuing Mr. Sanjay Mahadev Gupte as Non-Executive Director until age 75 on 1 December 2027 subject to shareholder approval.

📄 View Original Announcement (PDF)

About Wardwizard Foods & Beverages Ltd (539132)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹263.31 Cr P/E: 56.9 ROE: 5.4% ROCE: 7.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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