Wardwizard Foods appointed Bhavin Patel and Vishal Shah as independent directors for five years. Shareholder approval is pending at the next general meeting.
Wardwizard Foods and Beverages will hold a board meeting on 4 November 2026 to consider unaudited standalone results for the quarter and half year ended September 2026. The trading window stays closed until 6 November 2026.
Wardwizard Foods and Beverages Ltd. announced the continuation of Mr. Sanjay Mahadev Gupte as a Non-Executive Non-Independent Director beyond the age of 75 years.
Wardwizard Foods and Beverages Limited held its 72nd Annual General Meeting on September 28, 2026, through video conferencing to transact ordinary and special business.
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 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 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 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 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.