Wardwizard Foods and Beverages Ltd — Important, 03-09-2025: Company Update

Wardwizard Foods and Beverages has announced its 71st Annual General Meeting (AGM) will take place virtually on Thursday, September 25, 2025, at 3:00 PM (IST). This virtual AGM, conducted via video conferencing or other audio-visual means, is crucial for shareholders to engage with company updates and exercise their voting rights on key resolutions. Additional details, including e-voting information, have been published in newspaper advertisements and are accessible on the company’s website.