Purpose of Record date: 71st AGM of the Shareholders of the Company.
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Awaiting price reaction for this filing.
Wardwizard Foods and Beverages Ltd (BSE Scrip Code: 539132) has fixed Thursday, 18th September 2025 as the record date for its 71st Annual General Meeting. The AGM will be held on Thursday, 25th September 2025 at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing was made under SEBI LODR Regulations 2015 (Regulations 30, 42 and others) by the Company Secretary Bhoomi Talati on 2nd September 2025. The record date determines which shareholders on the company's register will be eligible to attend and vote at the AGM. No dividend, bonus, or split is announced — this intimation is solely for the AGM.
Routine procedural filing with no direct impact on share price or shareholder value. Investors buying shares on or after the ex-date (around the record date) will not be eligible to attend/vote at this AGM, but existing shareholders as of the record date retain full AGM voting rights. Watch the AGM for any business updates or announcements.