Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Wardwizard Foods and Beverages Limited (the Company) is scheduled to be held on Tuesday 13th August 2024 inter-alia to consider and approve the following matters as attched herewith.