Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Filed with BSE · · 32 pages · English
Summary by 6ix AI
This filing is a scrutinizer's report regarding the voting results from the Annual General Meeting of Wardwizard Foods and Beverages Limited. The meeting was held through video conferencing, and the report includes details of the resolutions voted on by shareholders. It outlines the voting outcomes for various resolutions, including the adoption of financial statements and the appointment of directors. The report confirms that all resolutions were passed with significant support from the shareholders present.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ref: WFBL/BSE/VR-AGM /SEPTEMBER-2026 Date: 30-09-2026 This is to inform you that that Annual General Meeting (‘AGM’) of the Company was held on Monday, 28th September, 2026 through Video conferencing (VC) at 01:00 P.M and concluded at 01:37 P.M. In this connection, please find enclosed the following; b) Scrutinizer Report dated 29th September, 2026. Company Secretary & Compliance Officer Annexure
Wardwizard Foods and Beverages Limited on 6ix
Earlier from Wardwizard Foods and Beverages
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Wardwizard Foods And Beverages Limited Press Release Sep 09 2026
- Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company/RTA/Depository Participants
- Wardwizard Foods And Beverages Limited Press Release Sep 07 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
Later from Wardwizard Foods and Beverages
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Wednesday, 4Th November, 2026.
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