Enclosed herewith Proceedings of 71st Annual General Meeting of the Company.
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Wardwizard Foods and Beverages held its 71st AGM on September 25, 2025, via video conferencing, lasting 45 minutes (3:00 PM to 3:45 PM). The meeting was chaired by Managing Director and Chairperson Mrs. Sheetal Mandar Bhalerao, with 61 members attending. Four items of business were tabled: adoption of audited standalone financial statements for FY2024-25, reappointment of Mr. Yatin Sanjay Gupte as a director liable to retire by rotation, reappointment of Mrs. Bhalerao as Managing Director and Chairperson, and appointment of Mr. Kamal A Lalani as Secretarial Auditor for five consecutive years. Two directors were granted leave of absence, and e-voting continued for 30 minutes post-meeting with results to be announced within 48 hours.
This is largely a procedural update confirming routine corporate governance matters, including the reappointment of the Managing Director and adoption of FY25 financial statements. Investors should watch for the voting results announcement within 48 hours, which will indicate shareholder approval levels on these resolutions.