| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Dear Sir/Madam This is to intimate that in compliance with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Saturday 14th February 2026 to consider and approve the following matters; 1. The Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended on 31st December 2025 along with Limited Review report. 2. Any other business with the permission of Chairperson and the majority of the Directors present in the meeting. With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Saturday, 14th February, 2026 has transacted and approved the following matters, inter alia: 1. The Un-audited Financial Results (Standalone) of the Company for the third quarter and nine months ended 31st December, 2025 of the Current Financial Year 2025-26 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/S. Mahesh Udhwani & Associates, Chartered Accountants, Vadodara. 2. Noting of Resignation of Company Secretary & Compliance Officer of the Company. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 12th November 2025 to consider and approve the following matters: 1. The Unaudited Standalone Financial Results of the Company for the second quarter and half year ended on 30th September 2025 along with Limited Review report. 2. Any other business with the permission of Chairperson and the majority of the Directors present in the meeting. With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Wednesday, 12th November, 2025 has transacted and approved the following matters, inter alia: he Un-audited Financial Results (Standalone) of the Company for the Second quarter and Half year ended 30th September, 2025, of the Current Financial Year 2025-26 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company, M/S. Mahesh Udhwani & Associates, Chartered Accountants, Vadodara. A copy of the said Un-audited Financial Results (Standalone) containing disclosures required under Regulation 30, 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed Unaudited Financial Results (standalone) for the second quarter and half year ended on 30th September, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Friday, 29th August, 2025 has transacted and approved the following matters as attched herewith | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 inter- alia to consider and approve and take on record the following matters; 1. Approval of the Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June 2025 for the current Financial Year 2025-2026. 2. Any other business with the permission of Chairperson and the majority of the Directors present in the meeting. With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Tuesday, 12th August, 2025 has transacted and approved the following matters as attched herewith (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Tuesday, 10th June, 2025 has transacted and approved the following matters as attched herewith. | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 to consider and approve the following matters as attched herewith. With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Thursday, 29th May, 2025 has transacted and approved the following matters as attched herewith (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th May 2025 to consider and approve the following matters as attached herewith: Please be noted that due to unavoidable circumstances, the meeting of Board of Directors of the Company has been postpone to a later date. (As Per BSE Announcement Dated on :14.05.2025) | ||
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