Announced Mon, 26 May · 18:12 IST

Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve This is to intimate ....

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Wardwizard Foods and Beverages has informed BSE that its Board of Directors will meet on Thursday, 29 May 2025. The Board will consider and approve the audited standalone financial results for Q4 and the full financial year ended 31 March 2025, along with the Auditor's report. Additionally, the Board will appoint Internal Auditors and Cost Auditors for FY 2025-26. The company also clarified that the trading window for dealing in the company's securities, which closed on 1 April 2025, will remain closed until 31 May 2025 (48 hours after the results are declared). No financial numbers have been disclosed yet in this filing — they will be shared after the Board meeting on 29 May.

Likely market impact

This is a routine regulatory intimation ahead of FY25 results. Shareholders should watch 29 May for the actual audited numbers, which will be the key catalyst. The trading window remains closed, so insiders cannot trade until the results are published.