The Board of Directors, at its meeting held on 01st September 2026, considered and approved based on the recommendation of the Audit Committee, the proposal for appointment of M/s Arun Ratnawat & Associates, Chartered Accountants (Firm Registration No. 010664C) as the Statutory Auditors of the Company.
The appointment is recommended for a first term of five consecutive years, commencing from the conclusion of the 72nd Annual General Meeting until the conclusion of the 77th Annual General Meeting.
The appointment is subject to the approval of members at the ensuing 72nd Annual General Meeting and fulfilment of applicable provisions of the Companies Act, 2013 and rules made thereunder.
M/s Arun Ratnawat & Associates were initially appointed as Statutory Auditors of the Company by the Board of Directors at its meeting held on 10th August 2026 to fill the casual vacancy caused by the resignation of the previous Statutory Auditors, subject to the approval of members at the ensuing General Meeting.
The brief profile of M/s Arun Ratnawat & Associates describes them as a trusted audit and assurance firm committed to delivering independent, accurate, and value-driven financial solutions with the highest standards of integrity and professionalism.
The disclosure states that relationships between directors are not applicable in this case.
The information has been made available on the company's website at https://www.wardwizardfoods.com/ and complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.