Wardwizard Foods and Beverages LimitedBSE: WARDWIZFBL

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Wardwizard Foods And Beverages Limited via BSE India

On 6ix: 6ix.com/news/board-meeting-intimation-for-intimation-of-board-meeting-under-regulation-29-1-a-of-the-sebi-listing-obligations-and-disclosure-requirements-regulations-2015-3

Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 12th November, 2025 to consider and approve the following matters:1. The Unaudited Standalone Financial Results of the Company for the second quarter and half year ended on 30th September, 2025 along with Limited Review report.2.Any other business with the permission of Chairperson and the majority of the Directors present in themeeting.

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View original source (BSE India)Wardwizard Foods and Beverages Limited on 6ix

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