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WARDWIZFBL Wardwizard Foods & Beverages Ltd Other Situations Announcement

Wrdw

WRDW

Wardwizard Foods & Beverages Ltd

(WARDWIZFBL)

2025 Announcement

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Cost Auditor Cancellation

Management Resignation

Management Changes

Financial Results Published

Annual Compliance Report

Cost Auditor Appointment

Internal Auditor Appointment

Board Meeting Postponed

Compliance Certificate

New Articles Adoption

Postal Ballot Notice

Management Change

Secretarial Auditor Appoint...

New AOA Adoption

Financial Results Publication

Management Change

Director Meeting Outcome

Compliance Certificate

Compliance Certificate

Global Expansion

Financial Results Announcement

Compliance Certificate

AGM Announcement

Board Meeting Postponed

Management Appointment

Financial Results Notice

Nil Statement Submission

Management Appointment

Directorate Change

Global Expansion Strategy

Resignation Announcement

Resignation Announcement

Certificate Submission

Financial Results Publication

Appointment of Secretarial ...

Internal Audit Appointment

Funds Utilization Deviation

Compliance Submission

Registration Confirmation

Resignation of Senior Manag...

Company Status Update

Certificate Submission

Investor Presentation

Compliance Certificate Subm...

Certificate Submission

Market Expansion

Postal Ballot Notice and E-...

Meeting Intimation

SheVentures Initiative

FSSC 22000 Certification

Appointment of VP

Publication of Financial Re...

Director Appointment and Fi...

Funds Utilization Statement

Income Tax Department Searc...

Meeting Cancellation

Search Operations at Compan...

Independent Directors Meeting

Resignation of Director

Resignation of Director

Participation in Indus Food

SEBI Regulation Compliance

Appointment of Associate Vi...

Alliance with Tennis Premie...

Resignation of Senior Manag...

Resignation of Mr. Neelkant...

Participation in Lakshyaved...

Financial Results

Statement of Deviation(s) a...

Showcasing at World Food In...

Publication Notice

Certificate Submission

Appointment of Directors

Investor Presentation

Participation in AnuFood In...

Management Changes

Financial Statements

Equity Offerings

Major product launches or d...

Change in Shareholding

Postal Ballot/E-voting Notice

Financial Statements Public...

Rights Offerings

Financial Statements Submis...

Regulatory Compliance

Product Launches

Management Changes

Director Resignation

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Data:

Wardwizard Foods and Beverages Ltd held a separate meeting of Independent Directors on January 28, 2025, to review the performance of Non-Independent Directors, the Chairperson, and assess the management's communication with the Board.

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Wardwizard Foods & Beverages Ltd

2025

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