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.
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