Wardwizard Foods and Beverages Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 Friday, 8th November, 2024, inter-alia, to consider and approve the following matters: 1. Approval of Un-Audited Standalone Financial Results of the Company for the second quarter and Half year ended 30th September, 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.