Shareholder Approval for Appointment of Secretarial Auditor
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Shareholders of Wardwizard Foods and Beverages approved the appointment of Mr. Kamal A. Lalani, a Peer Reviewed Practicing Company Secretary, as the Secretarial Auditor of the company. The appointment was confirmed via remote e-voting held from September 22 to September 24, 2025. He will serve for a single term of five consecutive years, from April 1, 2025 to March 31, 2030. The appointment is made to comply with Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations. Mr. Lalani has around 10 years of experience in corporate laws, FEMA, SEBI regulations, due diligence, and IPO-related work.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. The appointment of a secretarial auditor is a standard annual requirement for listed companies and does not signal any governance concern.