Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 to consider and approve the following matters; 1. The Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2024 (Financial Year 2023-2024) along with the Auditor's report. 2. To declare Dividend if any, for the Financial Year 2023-2024. 3. To appoint Internal Auditors of the Company for the Financial Year 2024-2025. 4. To appoint Secretarial Auditors of the Company for the Financial Year 2024-2025. 5. Any other business with the permission of Chairman