Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Pursuant to Regulation 29 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 Thursday 29th August 2024 to consider and approve the following matters as attched herewith. Wardwizard Foods And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve With reference to our letter dated 22nd August, 2024, pursuant to Regulation 29 of The Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that due to the unprecedented flood situation and waterlogging in Vadodara and nearby areas, we regret to inform you that the meeting scheduled for 29th August, 2024 has been postponed and further rescheduled to be held on Saturday, 31st August, 2024 to consider inter-alia and approve the following matters as attached herewith: (As Per BSE Announcement Dated on: 28/08/2024)