Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to intimate ....
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Wardwizard Foods and Beverages Ltd has informed BSE that a Board meeting is scheduled for May 30, 2026. The key agenda includes consideration and approval of the Audited Standalone Financial Results for Q4 and FY 2025-26 along with the Auditor's report. The meeting will also appoint Internal Auditors and Cost Auditors for FY 2026-27. The company has confirmed closure of the Trading Window from April 1, 2026 until 48 hours after results publication, now extended to June 1, 2026. This is a routine regulatory intimation filing as required under SEBI regulations.
This is a standard board meeting intimation for quarterly results approval. No specific market-moving signals are present in this filing. The actual financial results and any associated audit opinions will be disclosed in a subsequent filing after the board meeting.