Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited standalone financial results for the said quarter. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts buying, selling, pledging, and trading in the company's securities by directors, promoters, designated persons, and their immediate relatives. The date for the board meeting to approve these financial results will be communicated separately. The company's website will host further updates.

Wardwizard Foods and Beverages Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited standalone financial results for the said quarter. This measure, in line with SEBI regulations and the company's code of conduct, restricts trading in the company's securities by directors, promoters, designated persons, and their immediate relatives. The date for the board meeting to approve these financial results will be communicated separately. The company's website will host the intimation.

Wardwizard Foods and Beverages Ltd has received a resignation letter from its Statutory Auditor, M/s Mahesh Udhwani & Associates, effective May 14, 2026. The auditor cited an inability to discharge professional responsibilities due to non-receipt of timely information and documents. The company acknowledged an administrative oversight for a delay in disclosure and will appoint a new auditor to fill the casual vacancy. The resignation details are attached as Annexure-I.

Wardwizard Foods and Beverages Ltd. has issued a clarification regarding its financial results for the year ended March 31, 2026. The company inadvertently omitted the Cash Flow Statement and Segment Reporting from the initial filing of the audited financial results. A revised outcome of the Board Meeting, including the complete set of audited financial results, has been submitted. The auditor's report includes a qualified opinion due to concerns about the recoverability of certain advances and the lack of expected credit loss provisions. Additionally, the auditor was unable to verify a borrowing balance of ₹2,941.99 lakhs payable to an Indian Credit Co-operative Society.

Wardwizard Foods and Beverages Ltd. reported a 156.2% YoY increase in revenue from operations for FY26, reaching ₹237.73 crore. The company also returned to profitability, with a PAT of ₹1.31 crore compared to a loss of ₹13.69 crore in FY25. EBITDA improved to ₹7.76 crore, with the EBITDA margin expanding to 3.26%. The company is expanding its manufacturing capabilities with a new facility in Pune and expansion of its Vadodara facility.

Wardwizard Foods and Beverages Ltd. has submitted a revised outcome of its board meeting held on May 30, 2026, along with the complete audited financial results for the year ended March 31, 2026. The initial filing inadvertently omitted the Cash Flow Statement and Segment Reporting. The auditor's report includes a qualified opinion due to concerns regarding the recoverability of certain advances and a balance payable to a cooperative society, with an emphasis on a ₹2,941.99 lakhs balance payable to Indian Credit Co-operative Society.

Wardwizard Foods and Beverages Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider the appointment of internal and cost auditors for the financial year 2026-2027. The trading window, which closed on April 1, 2026, will remain closed until June 1, 2026, following the declaration of the audited financial results.

Wardwizard Foods and Beverages Ltd. announced the appointment of Ms. Bindu Patidar as the new Company Secretary and Compliance Officer, effective May 4, 2026. This appointment leads to a revision in the authorized personnel responsible for determining the materiality of events and information, and for making disclosures to the Stock Exchange. Key managerial personnel and their contact details are provided, including Mrs. Sheetal Mandar Bhalerao (Chairman & Managing Director), Mrs. Sejalben Manharbhai Varia (Chief Financial Officer), and Ms. Bindu Patidar (Company Secretary and Compliance Officer).

Wardwizard Foods and Beverages Ltd has announced the closure of the trading window for buying, selling, pledging, trading, and dealing in securities of the company. This closure is in accordance with The SEBI (Prohibition of Insider Trading) Regulations, 2015 and The Company’s Code of Conduct for Prevention of Insider Trading. The trading window is closed for Directors, Promoters, Promoter Group, Designated Persons, and their immediate relatives from Wednesday, 01st April, 2026 till the end of forty-eight hours after the declaration of Audited financial results of the Company for the Fourth Quarter and Financial year ending on 31st March, 2026. The date of the Board Meeting for the Declaration/Publication of Audited Financial Results will be intimated in due course.

Wardwizard Foods and Beverages Ltd has announced its unaudited financial results for the third quarter and nine months ended on 31st December, 2025. The meeting was held on Saturday, 14th February, 2026 and the results were approved by the Board of Directors. The company's revenue for the quarter is INR 6743.50 lakhs, with a profit before tax of INR 135.0 lakhs. The company operates in three segments: Sale of RTE, Frozen, Sauces & Mayo, Food Commodities, and C Services. The financial results have been reviewed by the Audit Committee and are available on the company's website.