Wardwizard Foods and Beverages has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from 19-08-2024 Thursday to 25-08-2024 Wednesday. The 70th Annual General Meeting (AGM) of the Company will be held on Wednesday, 25th September, 2024 at 3:00 PM (IST) for the financial year 2023-2024 through Video Conferencing (VC’) / Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.