Notice of the 71st Annual General Meeting schedule to be held on Thursday, 25th September, 2025 at 03:00 P.M. (IST)
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Wardwizard Foods and Beverages has called its 71st AGM on Thursday, 25th September 2025 at 3:00 PM, to be held via video conferencing. Shareholders will vote on four items: adopting the audited financial statements for FY25, reappointing director Mr. Yatin Sanjay Gupte who retires by rotation, reappointing Mrs. Sheetal Mandar Bhalerao as Managing Director and Chairperson for 3 years (Sept 1, 2025 to Aug 31, 2028) with a fixed salary of Rs 60 lakh per annum plus perquisites, and appointing Mr. Kamal A Lalani as Secretarial Auditor for a 5-year term (FY26 to FY30). The cut-off date for e-voting eligibility is 18th September 2025, and remote e-voting runs from 22nd to 24th September 2025 via NSDL. The notice and annual report have been sent electronically and are also available on the company's website and BSE's portal.
Shareholders should participate in the e-voting between 22-24 September 2025 as two key resolutions — MD reappointment with a Rs 60 lakh salary package and a 5-year secretarial auditor appointment — require their approval. These are routine governance items, but the MD's reappointment confirms continued leadership under the promoter.