The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Wardwizard Foods and Beverages Ltd

Wardwizard Foods and Beverages Ltd

BSE 539132 · NSE WARDWIZFBL · ISIN INE761D01021 · Group X · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Other Food Products

₹10.33

+4.98%

BSE close, 28 August 2026

Market cap

₹265.63 cr

25.7 cr shares · Micro cap

Free float

₹124.00 cr

as published

P/E · P/B

60.8× · 3.19×

EPS ₹0.17 · BV ₹3.24

FY25-26 rev / PAT

237.73 / 1.31

₹ cr, as filed

Filings, window

26

7 selected · 27%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹4.15 52-WK HIGH ₹13.20 ₹10.33 68% of range
Against 52-week high-21.7%
Against 52-week low+148.9%
Day change+4.98%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.17
Price / earnings60.76×
Price / book3.19×
Book value — derived, price ÷ P/B₹3.24
Return on equity5.13%
Operating margin19.90%
Net margin7.69%

Consistency check

P/B ÷ P/E, which must equal ROE
5.25%
ROE as published
5.13%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 17.03 1.31 0.05 19.90% 7.69%
Mar-26 · Q 40.45 2.98 0.12 13.15% 7.38%
FY25-26 237.73 1.31 -0.53 4.21% 0.55%

Quarter on quarter

Revenue, quarter on quarter
-57.9%
Net profit, quarter on quarter
-56.0%
Operating margin, quarter on quarter
+675 bps

Disclosure profile 26 filings in the window

0 median 15.0 sector max 55 26 88th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

26 filings · 7 selected · busiest 2026-09-01 and 2026-09-04

Filing rhythm · the twelve most recent

2026-09-042026-10-07

SelectedProcedural

Filings

26 in the window · 5 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed herewith Compliance Certificate under Reg. 75(5) of SEBI (DP) Regulation, 2018 for the Quarter ended September, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    Change in Directorate

    Change in Directorate

    Shareholder Approval for Continuation of Non-Executive Director beyond the age of 75 years in accordance with Reg. 17(1A) of the SEBI (LODR) regulation, 2015.

    Company Update / Change in Directorate View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Declaration of E-Voting Result of the 72nd Annual General Meeting alongwith Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Enclosed herewith Outcome of the 72nd Annual General Meeting alongwith Voting Result and Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  5. 28 September 2026 ·

    General

    Summary Of Proceedings Of The 72Nd Annual General Meeting ('AGM') Of Wardwizard Foods And Beverages Limited (The Company) Held On Monday, 28Th September, 2026 Through Video Conferencing ('VC') Under Regulation 30 Read With Para A (13) Of Part A Of Schedule III And All Other Applicable Regulations, If Any, Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time.

    Enclosed herewith Proceedings of 72nd ANnual General Meeting of the Company.

    Company Update / General View filing →

  6. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading window for the quarter and half year ended on 30th September, 2026 from 1st October, 2026 till the end of forty-eight hours after the declaration of Unaudited Standalone ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 9 September 2026 ·

    AGM / EGM

    Dispatch Of Letter To Shareholders Whose E-Mail Addresses Are Not Registered With Company/RTA/Depository Participants

    Dispatch of Letter to Shareholders of the Company for the Weblink of Annual Report & AGM Notice

    AGM/EGM / AGM View filing →

  8. 8 September 2026 ·

    Resignation

    Resignation of Director

    Enclosed herewith the Intimation of Resignation of Non-Executive Independent Director of the Compnay with effect from 8th September, 2026

    Company Update / Resignation of Director View filing →

  9. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    We hereby submit the copies Post Newspaper Advertisement published in respect of 72nd Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  10. 4 September 2026 ·

    Record Date

    Intimation Of Record Date Of Wardwizard Foods And Beverages Limited (The Company) - Pursuant To Regulation 30, 42 And All Other Applicable Regulations, If Any, Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended From Time To Time.

    Purpose of Record date: 72nd Annual General Meeting (AGM) of the members of the Company.

    Corp. Action / Record Date View filing →

  11. 4 September 2026 ·

    AGM / EGM

    Submission Of Notice Of 72Nd Annual General Meeting (AGM) For The Financial Year 2025-26.

    Notice of the 72nd Annual General Meeting of the Members of the Company scheduled to be held on Monday, 28th September, 2026 at 1:00 P.M. (IST)

    AGM/EGM / AGM View filing →

  12. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Notice of 72nd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  13. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    We hereby submit the copies of Newspaper Advertisments published on 02nd September, 2026 in connection with 72nd AGM of the Company Scheduled on 28th September, 2026 at 1:00 P.M. through VC/OAVM.

    Company Update / Newspaper Publication View filing →

  14. 1 September 2026 ·

    Change in Directorate

    Change in Directorate

    Continuation of Non-Executive Director beyond the age of 75 years

    Company Update / Change in Directorate View filing →

  15. 1 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Regulation 30 of the SEBI (LODR), 2015, this is to inform you that based on the recommendation of the Audit Committee, the Board has approved the proposal for appointment of ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  16. 1 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Wardwizard Foods And Beverages Limited ('The Company') Held On Tuesday, 01St September, 2026

    Outcome of the Board Meeting of Wardwizard Foods and Beverages Limited ('the Company') held on Tuesday, 01st September, 2026

    Others / Outcome without intimation View filing →

  17. 31 August 2026 ·

    Investor Presentation

    Investor Presentation

    Please find enclosed the Investor Presentation of Wardwizard Foods & Beverages Limited on the Unaudited FInancial Results for the First Quarter ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  18. 17 August 2026 ·

    Press Release

    Press Release / Media Release

    Wardwizard Foods & Beverages Limited delivers strong start to F.Y. 2027; EBIDTA Margin expands to 19.90% on Revenue of Rs. 17.03 Crore.

    Company Update / Press Release / Media Release View filing →

  19. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Attached herewith the Newspaper Advertisement/Publication for the Unaudited Financial Result for the first Quarter ended 30th June. 2026.

    Company Update / Newspaper Publication View filing →

  20. 14 August 2026 ·

    Results

    Submission & Approval Of Un-Audited Financial Results (Standalone) Of The Company For The First Quarter And Three Month Ended 30Th June 2026 For The Financial Year 2026-27

    Enclosed herewith the Un-audited FInancial Result (Standalone) of the Company for the First Quarter and Three Month ended 30th June, 2026.

    Result / Financial Results View filing →

  21. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Wardwizard Foods And Beverages Limited ('The Company') Held On Friday, 14Th August, 2026

    Pursuant to Regulation 30, 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today, ....

    Board Meeting / Outcome of Board Meeting View filing →

  22. 12 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Regulation 30 of SEBI (LODR), Regulatiom 2015, this is to inform you that on the recommendation of Audit Committee, the Board has approved the Appointment of M/s. Arun Ratnawat ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  23. 12 August 2026 ·

    General

    Revised Outcome Of The Board Meeting Held On Monday, 10Th August, 2026

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Company has appointed M/s. Arun Ratnawat & Associates (FRN: 010664C), Chartered Accountants, as Statutory Auditor of the Company ....

    Company Update / General View filing →

  24. 11 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Wardwizard Foods And Beverages Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Wardwizard Foods ....

    Board Meeting / Board Meeting View filing →

  25. 10 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Regulation 30 of SEBI (LODR), 2015 this is to inform you that on the recommendation of Audit Committee, the Board has approved the appointment of M/s Arun Ratnawat & Associates, ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  26. 10 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th August, 2026

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has appointed M/s. Arun Ratnawat & Associates (Firm Registration No. 010664C), ....

    Others / Outcome without intimation View filing →

RSS feed for Wardwizard Foods and Beverages Ltd · the 50 most recent filings