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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Wardwizard Foods and Beverages Ltd

Wardwizard Foods to hold 72nd AGM on Sept 28, FY26 Annual Report approved

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 01 Sep 2026, 05:36 PM IST  ·  BSE ID: d5cc6e63-b8fc-4d39-894c-078ee8366881
View Original BSE Filing (PDF)
💡
In Simple Terms
The company is holding its yearly meeting with shareholders on September 28 and has approved its financial report and auditors.
🤖 AI Summary
  • 72nd Annual General Meeting scheduled for September 28, 2026, via video conferencing.
  • Annual Report for Financial Year 2025-26 approved by the Board of Directors.
  • Appointment of Mr. Kamal A. Lalani as scrutinizer for remote e-voting approved.
  • M/s Arun Ratnawat & Associates approved as statutory auditors for FY26.
🏢 How This Affects the Company
⚙️
Operational Impact
The company has finalized the date and mode of its Annual General Meeting and approved the statutory auditors for the past financial year.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the AGM date and remote e-voting period details if they intend to participate.
👤
Who Is Affected
All shareholders are affected by the notification of the AGM date and the approval of corporate governance documents.
🔍
Management Signal
Management is adhering to corporate governance timelines and procedures for the Annual General Meeting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
72nd Annual General Meeting on September 28, 2026.
Commencement of remote e-voting on September 25, 2026.
Receipt of completed Annual Report from the company post-AGM.
LOW RISK Routine board meeting outcome focused on corporate governance procedures.
💡 Investor Takeaway
Wardwizard Foods and Beverages has scheduled its 72nd AGM for September 28, 2026, and approved its FY26 Annual Report and statutory auditors, M/s Arun Ratnawat & Associates.
❓ Frequently Asked Questions
When will Wardwizard Foods and Beverages hold its 72nd Annual General Meeting?
The 72nd Annual General Meeting of Wardwizard Foods and Beverages will be held on Monday, 28th September, 2026, at 01:00 P.M. (IST).
How will the 72nd Annual General Meeting of Wardwizard Foods and Beverages be conducted?
The 72nd Annual General Meeting will be conducted through Video conferencing (VC) and other Audio Visual Means (OAVM).
What is the remote e-voting period for the 72nd AGM of Wardwizard Foods and Beverages?
The remote e-voting period commences on Friday, 25th September, 2026 (9:00 A.M) and ends on Sunday, 27th September, 2026 (05:00 P.M.).
Who has been appointed as the statutory auditor for Wardwizard Foods and Beverages for FY26?
M/s Arun Ratnawat & Associates, Chartered Accountants, has been approved by the Board as the statutory auditor for FY26.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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