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Wardwizard Foods and Beverages informs about outcome of board meeting

31 Aug 2024 Evaluate

Wardwizard Foods and Beverages has informed that the Board of Directors of the Company in its meeting held on 31st August, 2024 has considered and decided the following matters: 1) The 70th Annual General Meeting of the Company shall be conducted through Video conferencing (VC) and other Audio Visual Means (OAVM) and will be held on Wednesday, 25th September, 2024 at 03:00 pm. The remote e-voting period commences on 22nd September,2024 (9:00 am) and ends on 24th September, 2024 (05:00 pm). 2) The Notice of 70th Annual General Meeting, Directors Report (Board Report), Management Discussion and Analysis Report (MDAR) and other related documents forming the part of Annual Report. 3) The Register of Members and Share Transfer Books of the Company shall remain close from 19th September, 2024 to 25th September, 2024 for the purpose of Annual General Meeting. 4) Appointed Kamal A Lalani (Practicing Company Secretary) to act as the scrutinizer for conducting the Voting process for 70th Annual General Meeting for the Financial year 2023-2024. The meeting of the Board of Directors commenced at 10:45 am and concluded at 11:50 am.

The above information is a part of company’s filings submitted to BSE.

Wardwizard Foods&Bev Share Price

12.87 0.05 (0.39%)
05-May-2026 16:59 View Price Chart
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