Wardwizard Foods & Beverages has scheduled its 72nd Annual General Meeting for Monday, September 28, 2026. The event will be conducted through Video-Conferencing or Other Audio Visual Means. Shareholders can participate in remote e-voting starting Friday, September 25, at 9:00 am.

The voting window remains open until Sunday, September 27, at 5:00 pm. The company filed the notice pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing includes the Annual Report for FY26.

Meeting Details

The AGM is set to begin at 1:00 pm on September 28, 2026. Bindu Patidar, Company Secretary & Compliance Officer, confirmed the schedule in a letter to BSE Limited dated September 4, 2026. The filing also contains the Director's Report, Management Discussion and Analysis, and Audited Financial Statements.

The annual report is available on the company website. Electronic copies are being sent to members with registered email addresses.

Wardwizard Foods & Beverages reported a net profit of ₹1.31 crore for the first quarter ended June 30, 2026, reversing a net loss of ₹1.70 crore in the corresponding period of FY25.

Revenue from operations grew 29% year-on-year to ₹17.03 crore, supported by improved operating performance across its retail and HORECA channels.

Financial Performance

The company’s EBITDA for Q1FY27 stood at ₹2.24 crore, compared to an operating loss of ₹0.52 crore in Q1FY26. This improvement contributed to a net profit margin of 7.69%, up from -12.84% in the prior year quarter.

For the full fiscal year FY26, Wardwizard logged revenue of ₹239.98 crore, a 156% increase over FY25’s ₹93.9 crore. The full-year EBITDA was ₹10.02 crore against a loss of ₹4.54 crore in FY25.

What the Numbers Show

The shift from loss to profit in Q1FY27 was driven by significant operating leverage rather than just top-line growth. While revenue increased by 29%, the EBITDA margin expanded sharply to 19.90% from 2.78% in Q1FY26. This divergence indicates that cost structures are scaling efficiently relative to sales volume, validating the company’s strategy of absorbing fixed costs across a larger revenue base.

Strategic Outlook

Chairperson Sheetal Bhalerao highlighted the company’s focus on expanding its global footprint, particularly in Europe, the CIS region, and Africa. The firm plans to scale production capacity at its Por, Vadodara facility from 5 tonnes per day to 15 tonnes per day in the coming quarter.

Wardwizard targets an EBITDA margin of 12–15% by FY29. The company already achieved a consolidated EBITDA margin of 12.91% in Q4FY26, placing it within the target band ahead of schedule.