Wardwizard Foods and Beverages Ltd

Performance highlights

• Q1 FY27 total income ₹17.65 crore; YoY growth ~32.2% vs ₹13.35 crore.
• Revenue from operations for Q1 FY27 ₹17.03 crore.
• EBITDA ₹3.39 crore; EBITDA margin 19.90%.
• PAT ₹1.31 crore; PAT margin 7.69%.

Outlook and strategy

• Medium-term targets: 25% revenue CAGR and 12-15% EBITDA margin.
• Plan to deepen footprint in Europe, CIS and Africa.
• Exports to USA, Canada, UAE, Bahrain and Australia supported growth.

Operations and capacity

• Upcoming 88,000 sq ft Bhor, Pune facility with 7,000 TPA capacity for sauces.
• Por, Vadodara manufacturing with retort processing and IQF technology.
• Certifications: FSSAI, BRCGS, HALAL, USFDA, FSSC 22000.

Board outcome

• Board approved unaudited standalone Q1 FY2026-27 results for quarter ended 30 June 2026.
• Limited Review Report by statutory auditors Arun Ratnawat & Associates enclosed.
• Results include disclosures under Regulation 30 and 33 of the Listing Regulations.
• Board meeting held on 14 August 2026, from 2:20 PM to 3:00 PM.

Statutory Auditor appointment

• Board approved appointment of Arun Ratnawat & Associates as Statutory Auditors to fill the casual vacancy.
• Effective from 10 August 2026, subject to consent and eligibility.
• Previous auditor Mahesh Udhwani & Associates resigned on 14 May 2026.
• Auditors have furnished consent and eligibility certificate confirming appointment.
• Annexure-A provides Regulation 30 details; information available on company website.

Meeting Details

• Date: 14 August 2026 (Friday).
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Approval of Un-audited Standalone Financial Results for Q1 FY2026-27 (quarter ended 30 June 2026).
• Any other business with chairperson's and majority Directors' permission.

Other Notes

• Trading window closed from 1 July 2026 to 16 August 2026 (48 hours post-results).

Auditor Appointment/Resignation

• Resignation of M/s Mahesh Udhwani & Associates as Statutory Auditor, effective 14 May 2026.
• M/s Arun Ratnawat and Associates (FRN: 010664C) as Statutory Auditor to fill casual vacancy.
• Appointment effective 10 August 2026 for five-year term, subject to member approval at AGM.

Dematerialisation confirmation

• Security received for dematerialisation during the period was confirmed to depositories.
• Securities in the certificates have been listed on the stock exchanges where the existing securities are listed.
• Dematerialisation certificates were mutilated and cancelled after verification, and depository name substituted as registered owner.
• Substitution of depository name in the register of members was performed within prescribed timelines.