Wardwizard Foods and Beverages Limited submitted a revised disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to BSE Limited. The disclosure concerns the appointment of new statutory auditors.

Key Decisions and Approvals

The Board of Directors, based on recommendations of the Audit Committee, approved the appointment of M/s Arun Ratnawat & Associates, Chartered Accountants (ICAI Firm Registration No. 010664C) as the company's Statutory Auditors. The decision was made at the Board meeting held on Monday, 10th August, 2026.

Background and Reason for Change

The appointment fills the casual vacancy caused by the resignation of previous statutory auditors M/s. Mahesh Udhwani & Associates, Chartered Accountants (FRN: 129738W), who resigned effective 14th May, 2026.

Effective Date

The appointment of M/s Arun Ratnawat & Associates is effective from 10th August, 2026.

Auditor Details and Compliance

The new auditors have furnished their consent and eligibility certificate confirming that their appointment complies with applicable provisions of the Companies Act, 2013 and rules made thereunder.

Company Official

The disclosure was signed by Sheetal Mandar Bhalerao, Managing Director (DIN: 06453413), on 12th August, 2026 at 12:18:29 IST.

Additional Information

The complete details as required under Regulation 30 are provided in Annexure A. The information will be made available on the company's website at https://www.wardwizardfoods.com/.

Annexure A Details

  • Name of Auditor: M/s Arun Ratnawat & Associates, Chartered Accountants (FRN: 010664C)
  • Reason for Change: Appointment to fill casual vacancy caused by resignation of previous auditors
  • Date of Appointment: 10th August, 2026 (approved by Board on same date)
  • Brief Profile: Described as a trusted audit and assurance firm committed to delivering independent, accurate, and value-driven financial solutions with high standards of integrity and professionalism
  • Previous Auditor: M/s. Mahesh Udhwani & Associates, Chartered Accountants resigned effective 14th May, 2026