Wardwizard Foods and Beverages Limited submitted a revised disclosure to BSE Limited regarding the outcome of its Board Meeting held on Monday, 10th August, 2026. The revision was necessary to correct an inadvertent error in the original disclosure and ensure accurate reflection of the terms and conditions approved by the Board.
The Board of Directors, based on the recommendations of the Audit Committee, approved the appointment of M/s. Arun Ratnawat & Associates, Chartered Accountants (Firm Registration No. 010664C), as the Statutory Auditors of the company. This appointment fills the casual vacancy caused by the resignation of the previous statutory auditors, M/s. Mahesh Udhwani & Associates, Chartered Accountants (FRN: 129738W), who resigned effective 14th May, 2026.
The new auditors, M/s. Arun Ratnawat & Associates, have furnished their consent and eligibility certificate confirming that their appointment complies with the applicable provisions of the Companies Act, 2013 and rules made thereunder. The appointment is effective from 10th August, 2026.
The disclosure was made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically referencing SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.
The Board meeting commenced at 1:30 PM (IST) and concluded at 2:30 PM (IST) on 10th August, 2026. The information has been made available on the company's website at https://www.wardwizardfoods.com/.
No financial impact quantification was provided in the disclosure regarding the auditor change.