Wardwizard Foods and Beverages Limited has informed shareholders about its 71st Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025, at 3:00 PM IST. The meeting will be held virtually via Video Conferencing or other audio-visual means. The AGM notice and Annual Report for FY 2024-25 are available on the company website. Shareholders can cast votes using the e-voting system, which became available from August 29, 2025. The company's Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2025, for AGM-related processes.