With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their meeting held today i.e Friday, 29th August, 2025 has transacted and approved ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Wardwizard Foods and Beverages Limited, at its meeting on 29th August 2025, approved several key items. The 71st Annual General Meeting (AGM) has been scheduled for Thursday, 25th September 2025 at 3:00 PM, to be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The remote e-voting window will be open from 22nd September (9:00 AM) to 24th September (5:00 PM). The Board also approved the Notice of the 71st AGM, the Directors' Report, and the Management Discussion and Analysis Report. Mr. Kamal A Lalani was appointed as the scrutinizer for the e-voting process. Additionally, Mrs. Sheetal Mandar Bhalerao (DIN: 06453413) has been reappointed as Managing Director and Chairperson for a 3-year term from 1st September 2025 to 31st August 2028, subject to shareholder approval. She brings over 20 years of experience in organizational management and leadership.
The reappointment of the Managing Director and Chairperson ensures leadership continuity for the next three years, which is generally seen as a stability signal. Shareholders should note the AGM and e-voting dates to participate in key decisions, including the ratification of the MD's reappointment.