Wardwizard Foods Announces 72nd AGM on Sep 28, 2026
Wardwizard Foods and Beverages Ltd has issued a notice for its 72nd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Sanjay Mahadev Gupte as a Director liable to retire by rotation, and the appointment of M/s. Arun Ratnawat & Associates as Statutory Auditors to fill a casual vacancy. The notice also covers the appointment of the company's statutory auditor for the upcoming period and fixing their remuneration. The AGM notice is part of the Annual Report 2025-2026 and has been uploaded to the company's website.
Key Highlights
- 72nd AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Mr. Sanjay Mahadev Gupte to be re-appointed as Director.
- New statutory auditors, Arun Ratnawat & Associates, to be appointed.
- AGM notice available on the company website and in the Annual Report.
Price Impact
More from WARDWIZFBL