Submission of Publication of advertisement regarding 71st Annual General Meeting (AGM) of the Company in the news paper (Post-Dispatch)
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▲ 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 has informed BSE that it has published a newspaper advertisement regarding its 71st Annual General Meeting in Business Standard (English, all editions) and Arthik Lipi (Bengali) on September 3, 2025. The 71st AGM will be held on Thursday, September 25, 2025 at 3:00 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The advertisement also includes e-voting information for shareholders, in compliance with SEBI Listing Regulations and Section 108 of the Companies Act, 2013. The notice and annual report are available on the company's website www.wardwizardfoods.com. This is a routine post-dispatch regulatory filing with no financial or business update.
No material impact on shareholders or stock price. This is a standard compliance filing confirming that shareholders have been formally notified about the upcoming AGM and e-voting arrangements.