Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Foods and Beverages Limited ('the Company') is scheduled to be held on Tuesday, 28th January, 2025, inter-alia, to consider and approve the following matters:1. Approval of Un-Audited Standalone Financial Results of the Company for the third quarter and nine-month period ended on 31st December, 2024 of the Current Financial year 2024-25 along with the Limited Review Report thereon.2. Any other business with the permission of Chairperson and majority of the Directors present in the meeting.