PFA herewith Outcome of the 71st AGM alongwith Voting Result and Scrutinizer''s Report.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Wardwizard Foods and Beverages held its 71st Annual General Meeting on September 25, 2025 via video conferencing (3:00 PM to 3:45 PM). All four resolutions were passed with the requisite majority through remote e-voting. The resolutions included: (1) adoption of audited standalone financial statements for FY25, passed with 100% votes in favour; (2) appointment of Mr. Yatin Sanjay Gupte as Director liable to retire by rotation, passed with 99.99% in favour; (3) re-appointment of Mrs. Sheetal Mandar Bhalerao as Managing Director and Chairperson via special resolution, passed with 99.9999% in favour; and (4) appointment of Mr. Kamal A Lalani as Secretarial Auditor for a 5-year term, passed with 100% in favour. Out of 25.71 crore total outstanding shares, promoters hold 13.71 crore (about 53.3%), and public non-institution participation was very low at only around 2.8% of their holdings.
This is a routine AGM outcome with no negative surprises — all business items including the re-appointment of the Managing Director were approved comfortably. Shareholders can expect leadership continuity under Mrs. Sheetal Bhalerao as MD and Chairperson. The low public voting turnout (only ~2.8% of public non-institutional shares voted) is typical for small-cap companies and not a concern in itself.