Declaration of E-voting Results of the 71st Annual General Meeting along with Scrutinizer''s Report.
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Wardwizard Foods and Beverages Limited held its 71st AGM on 25th September 2025 via video conferencing, with 61 shareholders attending. Four resolutions were put to vote and all were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ending March 2025) and Resolution 4 (appointment of Mr. Kamal A Lalani as Secretarial Auditor for 5 years) each received 100% approval with 13.83 crore votes in favor. Resolution 2 (appointment of Mr. Yatin Sanjay Gupte as Director liable to retire by rotation) was passed with 99.99% support (4.13 crore votes in favor, 4,604 against). Resolution 3, a special resolution for re-appointment of Mrs. Sheetal Mandar Bhalerao as Managing Director and Chairperson, was also passed with 99.99% approval. The total share base is 25.71 crore shares, with 23,104 shareholders on the record date of 18th September 2025.
All four AGM resolutions received near-unanimous shareholder approval, signaling strong confidence in the company's management and governance. The re-appointment of the Managing Director ensures leadership continuity for shareholders.