News Announcement

Newtrac Foods & Beverages: Board Meeting Intimation for We Wish To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday 08Th April 2026

Newtrac Foods & Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve 1. Approval for appointment of Whole-time Company Secretary of the Company;2. Any other business with the permission of the Chairperson.

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