Submission of publication of advertisment regarding 71st Annual General Meeting of the Shareholders of the Company in newspaper. (Pre-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 Limited (BSE Scrip Code: 539132) has submitted copies of newspaper advertisements published on 30th August 2025 in Business Standard (English, All Editions) and V Arthik Lipi (Bengali, Kolkata Edition), as required under SEBI Listing Regulations. The notice informs shareholders that the company's 71st Annual General Meeting will be held on Thursday, 25th September 2025 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisement was published in compliance with the Ministry of Corporate Affairs General Circular No. 09/2024 dated 19th September 2024, which permits companies to hold AGMs virtually. The notice is also available on the company's website at www.wardwizardfoods.com. This is a pre-dispatch publication, with the formal AGM notice to shareholders expected to be sent separately.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the AGM date of 25th September 2025 and watch for the forthcoming AGM notice with the annual report and e-voting details.