Wardwizard Foods And Beverages Other Announcement
Wardwizard Foods and Beverages Limited is dispatching physical copies of its AGM notice and Annual Report to shareholders without registered email addresses.
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Wardwizard Foods and Beverages Limited is dispatching physical copies of its AGM notice and Annual Report to shareholders without registered email addresses.
Wardwizard Foods and Beverages Limited issued the Notice for its 72nd Annual General Meeting scheduled for September 28, 2026, to transact ordinary and special business.
Wardwizard Foods and Beverages Limited has submitted its Annual Report and Notice of the 72nd Annual General Meeting for the financial year 2025-26.
Wardwizard Foods and Beverages Limited announced the Board's approval for Mr. Sanjay Mahadev Gupte to continue as a Non-Executive Director beyond age 75.
Wardwizard Foods and Beverages has recommended the appointment of M/s Arun Ratnawat & Associates as Statutory Auditors for a five-year term, subject to shareholder approval.
The Board approved the 72nd AGM notice, the appointment of statutory auditors, and the continuation of Mr. Sanjay Mahadev Gupte as a Non-Executive Director.
Wardwizard reported Q1FY27 revenue of ₹17.03 Cr and EBITDA of ₹3.39 Cr. The firm is transitioning from losses to profitability, targeting a major margin turnaround by FY29.
Wardwizard Foods and Beverages Limited reported Q1 FY27 revenue of ₹17.03 Crore and EBITDA of ₹3.39 Crore. The company posted a net profit of ₹1.31 Crore.
Wardwizard Foods And Beverages Ltd reported revenue from operations of ₹17 Cr (+28.8% YoY) and net profit of ₹1.3 Cr for Q1 FY27.
Wardwizard Foods and Beverages Ltd has appointed M/s. Arun Ratnawat & Associates as Statutory Auditor. This appointment fills a casual vacancy following a previous resignation.
Wardwizard Foods and Beverages Limited scheduled a board meeting for August 14, 2026. The board will consider and approve un-audited standalone financial results for Q1 FY2026-27.
Wardwizard Foods and Beverages Limited appointed M/s. Arun Ratnawat & Associates as Statutory Auditors for a five-year term. This fills the vacancy following the resignation of M/s. Mahesh Udhwani & Associates.
Wardwizard Foods and Beverages Ltd has appointed M/s. Arun Ratnawat & Associates as Statutory Auditors. The appointment fills a casual vacancy for a five-year term.
Wardwizard Foods and Beverages Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as per regulatory requirements.
Wardwizard Foods and Beverages Ltd has submitted its quarterly shareholding pattern for the period ended June 30, 2026. No specific corporate action is reported.
Wardwizard reported FY26 revenue of ₹237.73 Cr, representing 156% YoY growth. Focus is on expanding Indian convenience food exports and scaling manufacturing capacity.
Wardwizard Foods reported FY26 revenue of ₹237.73 Crore, representing 156% year-on-year growth. The company achieved a turnaround to profitability with ₹1.31 Crore PAT.
Wardwizard Foods and Beverages Ltd re-submitted its FY26 audited financial results to include missing cash flow and segment reports. The company clarified the earlier omission was unintentional.
Wardwizard Foods And Beverages Ltd reported revenue from operations of ₹40.5 Cr (+3.6% YoY) and net profit of ₹3 Cr (+328.6% YoY) for Q4 FY26.
Wardwizard Foods and Beverages approved its FY26 audited financial results and appointed Devam J. Jayaswal as Internal Auditor. The statutory auditor issued a qualified opinion.
Wardwizard Foods and Beverages Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The governance report confirms regulatory adherence with minor observations regarding meeting attendance.
Wardwizard Foods scheduled a board meeting on May 30, 2026, to approve FY2026 financial results. The board will also consider appointing internal and cost auditors.
Wardwizard Foods and Beverages updated its authorised KMPs for materiality disclosures following Ms. Bindu Patidar's appointment. The revision ensures regulatory compliance under SEBI Listing Regulations.
Wardwizard Foods and Beverages Limited appointed Ms. Bindu Patidar as Company Secretary and Compliance Officer (KMP) effective May 4, 2026. The appointment aims to strengthen the company's governance and secretarial framework. Ms. Patidar is a qualified Company Secretary with extensive experience in corporate compliance and regulatory matters.
Wardwizard Foods and Beverages Ltd confirmed it does not qualify as a 'Large Corporate' for FY 2025-26 under SEBI framework. The company reported zero incremental borrowings through debt securities for the period, exempting it from specific annual disclosure requirements for large entities.
Wardwizard Foods and Beverages Limited disclosed its status under SEBI's Large Corporate framework, confirming it does not meet the 'Large Corporate' criteria as of March 31, 2026. The company reported outstanding borrowings of ₹36.06 Crore. This regulatory filing clarifies the company's borrowing classification for the upcoming financial period.