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News Details

14/02/2026 23:37

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Wardwizard Foods - Board Meeting Outcome for Outcome Of Board Meeting Of Wardwizard Foods And Beverages Limited ('The Company

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:\r\n1.\r\nThe 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.\r\n2.\r\nNoting of Resignation of Company Secretary & Compliance Officer of the Company.