Wardwizard Foods and Beverages Ltd (WARDWIZFBL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Wardwizard Foods and Beverages Ltd on NSE and BSE, with an AI summary of each filing.
Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Wardwizard Foods ....
Intimation · 04 Nov 2026, 5:30 am
Wardwizard Foods and Beverages Board to Consider Q2 FY27 Results on 4th Nov'26 Wardwizard Foods and Beverages Limited announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the un-audited standalone financial results for the quarter and half-year ended 30th Sep'26 (FY27). Consequently, the insider trading window, which closed on 1st Oct'26, will remain shut until 6th Nov'26 (48 hours post-declaration of results).
Shareholder Approval for Continuation of Non-Executive Director beyond the age of 75 years in accordance with Reg. 17(1A) of the SEBI (LODR) regulation, 2015.
Change in Management · 01 Oct 2026, 2:22 am
Wardwizard Foods Approves Continuation of Non-Executive Director Sanjay Mahadev Gupte Shareholders of Wardwizard Foods and Beverages Limited approved a special resolution at the 72nd AGM held on 28th Sep'26 for the continuation of Mr. Sanjay Mahadev Gupte (DIN: 08286993) as Non-Executive Director beyond the age of 75 years, pursuant to Regulation 17(1A) of SEBI LODR Regulations. Mr. Gupte, appointed on 21st May'22, turns 75 on 1st Dec'27 and remains eligible with no debarment from SEBI or other regulatory authorities.
Declaration of E-Voting Result of the 72nd Annual General Meeting alongwith Scrutinizer''s Report.
Annual General Meeting · 30 Sept 2026, 10:04 pm
Enclosed herewith Outcome of the 72nd Annual General Meeting alongwith Voting Result and Scrutinizer''s Report.
Annual General Meeting · 30 Sept 2026, 9:58 pm
Enclosed herewith Proceedings of 72nd ANnual General Meeting of the Company.
Annual General Meeting · 29 Sept 2026, 12:36 am
Dispatch of Letter to Shareholders of the Company for the Weblink of Annual Report & AGM Notice
Annual General Meeting · 09 Sept 2026, 10:44 pm
Enclosed herewith the Intimation of Resignation of Non-Executive Independent Director of the Compnay with effect from 8th September, 2026
Change in Management · 08 Sept 2026, 10:51 pm
Wardwizard Foods and Beverages Independent Director Resigns Nihar Ashokbhai Naik resigned as Non-Executive Independent Director of Wardwizard Foods and Beverages Limited, effective 8th Sep'26 after business hours. Naik, who served as Audit Committee Chairman along with holding positions on nomination, stakeholder relationship, and risk management committees, cited relocation from Vadodara and resulting changes in professional commitments as the primary reason for his departure. The company confirmed that there are no other material reasons behind his resignation.
Enclosed herewith the Intimation of Resignation of Independent Director with effect from 4th September, 2026
Change in Management · 06 Sept 2026, 12:00 am
Wardwizard Foods Independent Director Mansi Jayendra Bhatt Resigns Wardwizard Foods and Beverages Limited announced the resignation of Ms. Mansi Jayendra Bhatt (DIN: 10177722) as Non-Executive Independent Director, effective after business hours on 4th Sep'26. The resignation stems from personal commitments and increased professional engagements that restrict her ability to devote adequate time to the board. The company confirmed that there are no other material reasons behind her departure. Bhatt served on the company’s Audit, Nomination & Remuneration, and Stakeholder Relationship committees.
Purpose of Record date: 72nd Annual General Meeting (AGM) of the members of the Company.
Others · 05 Sept 2026, 12:08 am
Notice of the 72nd Annual General Meeting of the Members of the Company scheduled to be held on Monday, 28th September, 2026 at 1:00 P.M. (IST)
Annual General Meeting · 04 Sept 2026, 11:56 pm
Submission of Notice of 72nd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 04 Sept 2026, 11:23 pm
Continuation of Non-Executive Director beyond the age of 75 years
Change in Management · 01 Sept 2026, 11:30 pm
Wardwizard Foods Seeks Approval to Retain Director Beyond Age 75 Wardwizard Foods' Board approved on 01-Sep'26 the proposal to continue Mr. Sanjay Mahadev Gupte (DIN: 08286993) as a Non-Executive Director beyond the age of 75. Mr. Gupte, appointed on 21-May'22, will turn 75 on 01-Dec'27. This decision requires a special resolution from members at the upcoming 72nd Annual General Meeting, in compliance with SEBI Regulation 17(1A). The Board cited his experience and contribution as key reasons for the recommendation. Mr. Gupte has not been debarred by any authority.
Pursuant to Regulation 30 of the SEBI (LODR), 2015, this is to inform you that based on the recommendation of the Audit Committee, the Board has approved the proposal for appointment of ....
Change in Auditor · 01 Sept 2026, 11:20 pm
Outcome of the Board Meeting of Wardwizard Foods and Beverages Limited ('the Company') held on Tuesday, 01st September, 2026
Others (Uncategorized) · 01 Sept 2026, 11:06 pm
Wardwizard Foods Sets AGM Date, Appoints New Auditor Wardwizard Foods and Beverages will hold its 72nd Annual General Meeting via video conference on 28th Sep'26. The board approved the FY26 annual report and the appointment of M/s Arun Ratnawat & Associates as statutory auditors for a five-year term, subject to shareholder approval. The remote e-voting period is scheduled from 25th Sep'26 to 27th Sep'26. Additionally, the company will seek shareholder approval for the continuation of Non-Executive Director Mr. Sanjay Mahadev Gupte upon reaching the age of 75.
Please find enclosed the Investor Presentation of Wardwizard Foods & Beverages Limited on the Unaudited FInancial Results for the First Quarter ended June 30, 2026.
Investor Presentation · 31 Aug 2026, 10:55 pm
Wardwizard Foods Q1FY27: Strong Start with Profit Turnaround Wardwizard Foods & Beverages reported a strong start to FY27, with Q1 revenue from operations of ₹17.03 Cr and an EBITDA of ₹3.39 Cr. This reflects a significant turnaround from Q1FY26, which saw a net loss of ₹1.70 Cr compared to a Q1FY27 net profit of ₹1.31 Cr. The company is targeting a 25% 3-year revenue CAGR and a 12-15% EBITDA margin by FY29, driven by capacity expansion and a strategic focus on global markets including Europe, the CIS region, and Africa.
Wardwizard Foods & Beverages Limited delivers strong start to F.Y. 2027; EBIDTA Margin expands to 19.90% on Revenue of Rs. 17.03 Crore.
Press Release · 17 Aug 2026, 9:21 pm
Wardwizard Foods Turns Profitable in Q1 FY27 with Strong Margin Expansion Wardwizard Foods reported a strong start to FY27, posting a Q1 Profit After Tax of ₹1.31 crore versus a loss of ₹1.70 crore YoY. Total income grew 32.2% YoY to ₹17.65 crore from ₹13.35 crore. The turnaround was driven by significant operational improvement, with EBITDA margin expanding to 19.90% from 2.78% in Q1 FY26. Revenue from operations increased 29.0% YoY to ₹17.03 crore, supported by retail and HORECA channels. Management reiterated medium-term targets of a 25% revenue CAGR and a 12-15% EBITDA margin.
Enclosed herewith the Un-audited FInancial Result (Standalone) of the Company for the First Quarter and Three Month ended 30th June, 2026.
Financial Result · 14 Aug 2026, 9:01 pm
Wardwizard Foods Turns to Profit in Q1 FY27 from Year-Ago Loss Wardwizard Foods reported a net profit of ₹130.93 lakhs for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹169.51 lakhs in the prior-year quarter (Q1 FY26). Revenue from operations grew 29% YoY to ₹1,703.19 lakhs. On a sequential basis, revenue declined 58% from ₹4,045.10 lakhs in Q4 FY26, while profit fell 57% QoQ from ₹298.87 lakhs. The Food Commodities segment drove 82% of Q1 FY27 revenue, though its PBT margin was a narrow 2.1%. Basic EPS stood at ₹0.05.
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, ....
Outcome · 14 Aug 2026, 8:42 pm
Wardwizard Foods and Beverages Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 1,703 (+29.1% YoY | -57.9% QoQ) ■ EBITDA: 277 (+1213.9% YoY | -39.4% QoQ) ■ EBITDA Margin (%): 16.2 (+1465 bps YoY | +497 bps QoQ) ■ PAT: 131 (Loss to Profit YoY | -56.2% QoQ) ■ EPS (INR): 0.05 (Loss to Profit YoY | -58.3% QoQ) Wardwizard Foods and Beverages Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Segment- A- Sale of RTE,Frozen,Sauces & Mayo ■ Revenue: 14.1 (-80.2% YoY | +604.5% QoQ) ■ EBIT: -194 (-5.1% YoY | +26.8% QoQ) ■ EBIT Margin (%): -1,377 (-111730 bps YoY | +1187785 bps QoQ) Segment- B- Food Commodities ■ Revenue: 1,390 (+47.3% YoY | -60.8% QoQ) ■ EBIT: 28.7 (+119.0% YoY | -87.4% QoQ) ■ EBIT Margin (%): 2.1 (+68 bps YoY | -438 bps QoQ) Segment- C Services ■ Revenue: 299 (-2.0% YoY | -40.3% QoQ) ■ EBIT: 51.8 (-69.7% YoY | -82.5% QoQ) ■ EBIT Margin (%): 17.3 (-3867 bps YoY | -4167 bps QoQ)
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 ....
Change in Auditor · 12 Aug 2026, 6:33 pm
Wardwizard Foods Appoints New Statutory Auditor Wardwizard Foods and Beverages (WARDWIZFBL) appointed M/s Arun Ratnawat & Associates (FRN: 010664C) as its new Statutory Auditor, effective 10th Aug'26. The appointment fills a casual vacancy created by the resignation of the previous auditor, M/s. Mahesh Udhwani & Associates, which was effective 14th May'26. The decision was approved by the Board of Directors on 10th Aug'26, following the recommendation of the Audit Committee. This is a revised disclosure, superseding the initial announcement made on 10th Aug'26.
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 ....
Outcome · 12 Aug 2026, 6:20 pm
Wardwizard Foods Appoints New Statutory Auditor Following Prior Resignation Wardwizard Foods and Beverages appointed M/s. Arun Ratnawat & Associates (FRN: 010664C) as its new Statutory Auditor, effective 10th Aug'26. The appointment fills a casual vacancy created by the resignation of the previous auditor, M/s. Mahesh Udhwani & Associates, which was effective from 14th May'26. The company submitted a revised disclosure on 12th Aug'26 to correct an inadvertent error in the initial Board Meeting outcome announcement from 10th Aug'26, ensuring the terms accurately reflect the Board's resolution.
Wardwizard Foods And Beverages Ltdhas 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 ....
Intimation · 14 Aug 2026, 5:30 am
Wardwizard Foods Schedules Board Meeting for Q1 FY27 Results Wardwizard Foods and Beverages Ltd (BSE: 539132) has scheduled a Board of Directors meeting for Fri, 14th Aug'26. The primary agenda is to consider and approve the un-audited standalone financial results for the first quarter ending 30th Jun'26. In connection with this, the trading window for designated persons, closed since 1st Jul'26, will remain shut until 16th Aug'26, 48 hours after the results are published.
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, ....
Change in Auditor · 10 Aug 2026, 8:25 pm
Wardwizard Foods Appoints New Statutory Auditor Wardwizard Foods and Beverages (WARDWIZFBL) has appointed M/s. Arun Ratnawat & Associates as its new Statutory Auditors effective 10th Aug'26. The appointment fills the casual vacancy created by the resignation of the previous auditor, M/s. Mahesh Udhwani & Associates. The new auditor has been appointed for a first term of five consecutive years, subject to shareholder approval at the next Annual General Meeting. This change follows the prior auditor's resignation effective 14th May'26. The appointment was recommended by the Audit Committee.
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 (Uncategorized) · 10 Aug 2026, 8:10 pm
Wardwizard Foods Appoints New Statutory Auditor Wardwizard Foods and Beverages Limited appointed M/s. Arun Ratnawat & Associates (FRN: 010664C) as its new Statutory Auditors, effective 10th Aug'26. The appointment fills the casual vacancy created by the resignation of the previous auditor, M/s. Mahesh Udhwani & Associates (FRN: 129738W). The new appointment is for a first term of five consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. This change in auditors is a key corporate governance event for investor monitoring.
Attached herewith Resignation Letter of Statutory Auditor of the COmpany
Change in Auditor · 18 Jun 2026, 10:26 pm
Wardwizard Foods' Statutory Auditor Resigns Citing Lack of Information M/s Mahesh Udhwani & Associates has resigned as the Statutory Auditor of Wardwizard Foods & Beverages, effective 14th May'26. The resignation letter cites the company's "non-receipt of the required information, records, and supporting documents in a timely manner despite repeated requests" as the primary reason, stating this constrained their ability to discharge professional responsibilities. The auditor's original term was scheduled to expire on 31st Mar'27. Wardwizard Foods will appoint a new auditor to fill the casual vacancy in due course.
Wardwizard Foods & Beverages Ltd informed about the Investor Presentation on Audited Financial results for the Quarter and Financial Year ended March 31, 2026.
Investor Presentation · 10 Jun 2026, 11:55 pm
Wardwizard Foods & Beverages Reports FY26 Turnaround and Eyes Aggressive Margin Expansion Wardwizard Foods & Beverages reported a significant operational turnaround for FY26, with revenue surging 156% YoY to ₹237.7 Cr. The company achieved a net profit of ₹1.31 Cr, reversing a ₹13.69 Cr loss in FY25. Q4 FY26 was strong, with revenue at ₹40.45 Cr, EBITDA at ₹5.32 Cr, and an EBITDA margin of 12.91%, a 435 bps YoY improvement. The company targets a sustained 12-15% EBITDA margin by FY29, driven by capacity expansion, a richer product mix, and growing export demand for its convenience foods.