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The Annexure

Desk› Fast Moving Consumer Goods› Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd

BSE 539132 WARDWIZFBL INE761D01021
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Other Food Products

Filing rhythm · 61 trading days

14 filings · 5 material · busiest 2026-06-25 and 2026-08-10

What it files

Auditor Appointment2 Trading Window2 Newspaper Publication1 Press Release1 Board Outcome1 Results1 General1 Board Meeting1

Filings

14 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Attached herewith the Newspaper Advertisement/Publication for the Unaudited Financial Result for the first Quarter ended 30th June. 2026.

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    Press Release

    Press Release / Media Release

    Wardwizard Foods & Beverages Limited delivers strong start to F.Y. 2027; EBIDTA Margin expands to 19.90% on Revenue of Rs. 17.03 Crore.

    Company Update / Press Release / Media Release View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Wardwizard Foods And Beverages Limited ('The Company') Held On Friday, 14Th August, 2026

    Pursuant to Regulation 30, 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Submission & Approval Of Un-Audited Financial Results (Standalone) Of The Company For The First Quarter And Three Month Ended 30Th June 2026 For The Financial Year 2026-27

    Enclosed herewith the Un-audited FInancial Result (Standalone) of the Company for the First Quarter and Three Month ended 30th June, 2026.

    Result / Financial Results View filing →

  5. 12 August 2026

    General

    Revised Outcome Of The Board Meeting Held On Monday, 10Th August, 2026

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Company has appointed M/s. Arun Ratnawat & Associates (FRN: 010664C), Chartered Accountants, as Statutory Auditor of the Company ....

    Company Update / General View filing →

  6. 12 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Regulation 30 of SEBI (LODR), Regulatiom 2015, this is to inform you that on the recommendation of Audit Committee, the Board has approved the Appointment of M/s. Arun Ratnawat ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  7. 11 August 2026

    Board Meeting

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

    Wardwizard Foods And Beverages Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Wardwizard Foods ....

    Board Meeting / Board Meeting View filing →

  8. 10 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2026

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed M/s. Arun Ratnawat & Associates (Firm Registration No. 010664C), ....

    Others / Outcome without intimation View filing →

  9. 10 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Regulation 30 of SEBI (LODR), 2015 this is to inform you that on the recommendation of Audit Committee, the Board has approved the appointment of M/s Arun Ratnawat & Associates, ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  10. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended 30th June, 2026 from 1st July, 2026 till the end of forty eight hours after declaration of Unaudited Standalone Financial results of the Company.

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended 30th June, 2026 from 1st July, 2026 till the end of forty eight hours after declaration of Unaudited Standalone Financial results of the Company.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 18 June 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Attached herewith Resignation Letter of Statutory Auditor of the COmpany

    Company Update / Resignation of Statutory Auditors View filing →

  14. 10 June 2026

    Investor Presentation

    Investor Presentation

    Wardwizard Foods & Beverages Ltd informed about the Investor Presentation on Audited Financial results for the Quarter and Financial Year ended March 31, 2026.

    Company Update / Investor Presentation View filing →