Newtrac Foods & Beverages has informed that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026, inter alia, to consider and approve 1. Discussion on Notice for Annual General Meeting for the Company. 2. Discussion on Approval of Director Report of the Company for the Financial Year 2025-2026 3. Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company 4. Any other matter with the permission of Chairperson.
The above information is a part of company’s filings submitted to BSE.
