Wardwizard Foods dispatches FY26 annual report, 72nd AGM notice
- Wardwizard Foods dispatches physical letters with web-links to FY26 Annual Report
- Letters sent to shareholders without registered email addresses as of August 28, 2026
- Record date for 72nd AGM set as September 21, 2026
- Remote e-voting window runs from September 25 to September 27, 2026
- Company reminds physical shareholders to update KYC details per SEBI circular
*this image is generated using AI for illustrative purposes only.
Wardwizard Foods & Beverages has dispatched physical letters containing web-links to its FY26 Annual Report and the notice for its 72nd Annual General Meeting. This action targets shareholders who have not registered their email addresses with the company or its registrar.
The company confirmed the record date for the AGM as Monday, September 21, 2026, in a filing with BSE Limited on September 4, 2026. The 72nd AGM is scheduled for Monday, September 28, 2026, at 1:00 pm via Video-Conferencing or Other Audio Visual Means.
Dispatch Details
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company sent letters to members whose email addresses were not registered as of Friday, August 28, 2026. These letters provide the exact web path to the Annual Report for FY25-26 and the AGM notice.
Shareholders can access the report at www.wardwizardfoods.com under Investor Relations > Corporate Announcement > Annual Return & Annual Report. Electronic copies are being sent to members with registered email addresses, while physical copies remain available on the website.
Voting Schedule
Remote e-voting commences on Friday, September 25, 2026, at 9:00 am and closes on Sunday, September 27, 2026, at 5:00 pm. This process aligns with Regulation 34(1) of the SEBI LODR Regulations, 2015. Shareholders holding equity shares on the record date are eligible to participate and vote.
| Event | Date and Time |
|---|---|
| Record Date | September 21, 2026 |
| Commencement of Remote e-voting | September 25, 2026, 9:00 am |
| End of Remote e-voting | September 27, 2026, 5:00 pm |
| AGM Date | September 28, 2026, 1:00 pm |
Filing and Compliance
Bindu Patidar, Company Secretary & Compliance Officer, signed the intimation letter to BSE Limited. The filing references Regulations 30 and 42 of the SEBI LODR Regulations, 2015. The notice includes the Annual Report for FY26, containing the Director's Report, Management Discussion and Analysis, and Audited Financial Statements.
The dispatch also serves as a reminder for security holders holding physical securities to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates recording PAN, address, mobile number, bank account details, specimen signature, and nomination choice. While updating email ID is optional, holders are requested to register it to avail online services.
Historical Stock Returns for Wardwizard Foods & Beverages
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.64% | -5.04% | -18.01% | -7.93% | -5.78% | -83.71% |
What key financial metrics or strategic initiatives are highlighted in the FY26 Annual Report that could influence Wardwizard's valuation ahead of the AGM?
How might the company's push for digital KYC updates and email registration impact shareholder engagement rates and voting participation in future meetings?
Are there any specific resolutions on the AGM agenda, such as dividend declarations or board appointments, that investors should monitor for potential market reactions?
17
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
