Newtrac Foods & Beverages LtdBSE: NEWTRAC

Newtrac Foods & Beverages Ltd Press Release Aug 28 2026

· Issued by Newtrac Foods & Beverages Ltd via BSE India

Filed with BSE · · 1 page · English

Summary by 6ix AI

Newtrac Foods & Beverages Ltd has announced a Board Meeting scheduled for early September to discuss several key matters including the Annual General Meeting notice and the Director's Report for the previous financial year. The company also informed about the closure of the trading window in relation to this meeting. This filing serves as an official notification under the Securities and Exchange Board of India regulations.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/newtrac-foods-and-beverages-ltd-press-release-aug-28-2026

Release

Newtrac Foods & Beverages Ltdhas informed BSE 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 2025-20263. Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company4. Any other matter with the permission of Chairperson

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