Appointment of Internal Auditor of the Company as per Regulation 30 of the SEBI (LODR) Regulations, 2015
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The Board of Directors of Wardwizard Foods and Beverages Ltd approved the appointment of M/s. Upadhyay & Company LLP, Chartered Accountants (Registration No: AAJ-6356), as the Internal Auditor of the company on 29th May 2025. The appointment is for the Financial Year 2025-26 and was made on the recommendation of the Audit Committee to comply with Section 138 of the Companies Act, 2013. The firm is described as a fast-growing chartered accountancy firm in western India offering audit, tax, GST, and advisory services with pan-India experience. This is a routine compliance filing under SEBI LODR Regulation 30.
This is a routine regulatory compliance matter with no material impact on shareholders or stock price. It simply ensures the company has the required internal audit mechanism in place for FY 2025-26.