Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Dear Sir/Madam,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 Saturday, 14th February, 2026 to consider and approve the following matters;1. The Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended on 31st December, 2025 along with Limited Review report. 2. Any other business with the permission of Chairperson and the majority of the Directors present in the meeting.