Wardwizard Foods Board Approves AGM, Auditor Appointment
Wardwizard Foods and Beverages Ltd announced outcomes of its Board Meeting held on September 1, 2026. The Board approved the 72nd Annual General Meeting (AGM) to be held on September 28, 2026, via video conferencing. The remote e-voting period is set from September 25 to September 27, 2026. The Board also approved the Annual Report for FY 2025-26 and the appointment of M/s Arun Ratnawat & Associates as Statutory Auditors for a five-year term, subject to member approval. Additionally, the proposal to seek member approval for the continuation of Mr. Sanjay Mahadev Gupte as Non-Executive Director upon attaining 75 years was approved.
Key Highlights
- 72nd AGM scheduled for September 28, 2026, via VC/OAVM.
- Remote e-voting from September 25 to September 27, 2026.
- Annual Report for FY 2025-26 approved.
- M/s Arun Ratnawat & Associates appointed as Statutory Auditors.
- Seeking member approval for Director Sanjay Gupte's continuation post-75 years.
Price Impact
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