Please be noted that due to unavoidable circumstances, the meeting of Board of Directors of the Company has been postpone to a later date.
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Wardwizard Foods and Beverages has postponed its Board of Directors meeting originally scheduled for 14th May 2025, citing unavoidable circumstances. The meeting was set to consider the audited standalone financial results for Q4 and FY2024-25 along with the auditor's report, and to appoint internal auditors and cost auditors for FY2025-26. No revised date has been announced yet — the company says it will inform BSE once a new date is finalized. The trading window for dealing in the company's securities remains closed until 48 hours after the financial results are declared.
The delay in announcing FY25 audited results and auditor appointments means shareholders will have to wait longer for key financial disclosures. Postponements without a confirmed new date can create uncertainty and are sometimes viewed negatively by the market, though the company has framed it as routine.