Wardwizard Foods & Beverages Ltd

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.